Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2024 |
AP01 |
Appointment of Mr Thomas Garsed as a director on 9 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Neil Thomas Andrews as a director on 24 August 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
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24 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
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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
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02 Sep 2022 |
AP01 |
Appointment of Neil Thomas Andrews as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Magnus Warberg as a director on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed ar packaging rotherham LTD\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-09
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Tomas Forsgard as a director on 22 December 2020
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10 Jan 2021 |
TM01 |
Termination of appointment of Steven Anthony Crane as a director on 30 March 2020
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08 Jan 2021 |
AP03 |
Appointment of Mr Steven Anthony Crane as a secretary on 31 March 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Lars Wilhelm Willner as a director on 31 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Steven Anthony Crane as a director on 30 March 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 8 in full
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Paul Nixon as a director on 30 June 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Paul Nixon as a secretary on 30 June 2020
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