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CRP PRINT & PACKAGING HOLDINGS LIMITED

Company number 05151348

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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)
13 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 165,488
15 Feb 2014 MR04 Satisfaction of charge 4 in full
15 Feb 2014 MR04 Satisfaction of charge 2 in full
25 Jan 2014 MR04 Satisfaction of charge 3 in full
23 Oct 2013 AP01 Appointment of Mr Clive Bowers as a director
22 Oct 2013 AP01 Appointment of Mr Patrick Mcneill as a director
22 Oct 2013 TM01 Termination of appointment of Peter Sangster as a director
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
29 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
04 Feb 2013 SH06 Cancellation of shares. Statement of capital on 4 February 2013
  • GBP 165,488
04 Feb 2013 SH03 Purchase of own shares.
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of an agreement proposed are approved 03/01/2013
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Christopher James Buckenham on 1 June 2010
29 Oct 2009 CH01 Director's details changed for Thomas Harold Lindop on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Dev Brahmachari on 27 October 2009