Companies House does not verify the accuracy of the information filed

FLEET RETAIL PACKAGING LTD.

Company number 05232673

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2014	MR01	Registration of charge 052326730010	View PDF Registration of charge 052326730010 - link opens in a new window - 33 pages (33 pages)
26 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
08 May 2013	AP01	Appointment of Mr Jonathan Richard Neal as a director	View PDF Appointment of Mr Jonathan Richard Neal as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr Mark Alexander Stevens as a director	View PDF Appointment of Mr Mark Alexander Stevens as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of John Davidson as a director	View PDF Termination of appointment of John Davidson as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AP01	Appointment of Mr David Paul Lowry as a director	View PDF Appointment of Mr David Paul Lowry as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr John Richard Davidson as a director	View PDF Appointment of Mr John Richard Davidson as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Julie Lowry as a director	View PDF Termination of appointment of Julie Lowry as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Julie Lowry as a secretary	View PDF Termination of appointment of Julie Lowry as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	CERTNM	Company name changed fleet promotional packaging LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed fleet promotional packaging LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AP01	Appointment of Mrs Julie Ann Lowry as a director	View PDF Appointment of Mrs Julie Ann Lowry as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FLEET RETAIL PACKAGING LTD.

Filter by category