Companies House does not verify the accuracy of the information filed

Advanced company search

TURPINS PACKAGING GROUP LIMITED

Company number 04986777

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2012	TM01	Termination of appointment of Edward Woods as a director	View PDF Termination of appointment of Edward Woods as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Mr Robin Leonard as a director	View PDF Appointment of Mr Robin Leonard as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Mr Simon David Lagoe as a director	View PDF Appointment of Mr Simon David Lagoe as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP03	Appointment of Mr James William Lawson as a secretary	View PDF Appointment of Mr James William Lawson as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH02	Statement of capital on 31 December 2009 GBP 200	View PDF Statement of capital on 31 December 2009 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	SH02	Statement of capital on 31 December 2010 GBP 200	View PDF Statement of capital on 31 December 2010 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	363a	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: c/o wollastons brierly place new london road chelmsford essex CM2 0AP	View PDF Registered office changed on 26/10/05 from: c/o wollastons brierly place new london road chelmsford essex CM2 0AP - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
22 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?