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GPI ROTHERHAM LIMITED

Company number 05862237

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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)
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
06 Mar 2024 AA Full accounts made up to 31 December 2022
09 Feb 2024 AP01 Appointment of Mr Thomas Garsed as a director on 9 January 2024
09 Feb 2024 TM01 Termination of appointment of Neil Thomas Andrews as a director on 24 August 2023
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
24 Apr 2023 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
24 Apr 2023 AD01 Registered office address changed from Ar Packaging Rotherham Ltd Waddington Way Rotherham South Yorkshire S65 3SH England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
02 Sep 2022 AP01 Appointment of Neil Thomas Andrews as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Magnus Warberg as a director on 1 September 2022
01 Sep 2022 CERTNM Company name changed ar packaging rotherham LTD\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-09
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
11 Jan 2021 AP01 Appointment of Mr Tomas Forsgard as a director on 22 December 2020
10 Jan 2021 TM01 Termination of appointment of Steven Anthony Crane as a director on 30 March 2020
08 Jan 2021 AP03 Appointment of Mr Steven Anthony Crane as a secretary on 31 March 2020
08 Jan 2021 TM01 Termination of appointment of Lars Wilhelm Willner as a director on 31 December 2020
08 Jan 2021 AP01 Appointment of Mr Steven Anthony Crane as a director on 30 March 2020
30 Nov 2020 MR04 Satisfaction of charge 8 in full
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 TM01 Termination of appointment of Paul Nixon as a director on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Paul Nixon as a secretary on 30 June 2020
17 Jun 2020 AD01 Registered office address changed from Sp Containers Aldwarke Business Park Waddington Way Rotherham South Yorkshire S65 3SH to Ar Packaging Rotherham Ltd Waddington Way Rotherham South Yorkshire S65 3SH on 17 June 2020