- Company Overview for SUTTON'S PACKAGING LIMITED (05887845)
- Filing history for SUTTON'S PACKAGING LIMITED (05887845)
- People for SUTTON'S PACKAGING LIMITED (05887845)
- Charges for SUTTON'S PACKAGING LIMITED (05887845)
- More for SUTTON'S PACKAGING LIMITED (05887845)
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) |
---|---|---|---|
16 Oct 2014 | AP01 | Appointment of Christopher Pritchard as a director on 2 September 2014 | |
25 Sep 2014 | CH01 | Director's details changed for Mr Tom Egil Seljaas on 21 August 2014 | |
25 Sep 2014 | CH03 | Secretary's details changed for Tom Egil Seljaas on 21 August 2014 | |
11 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 Sep 2014 | TM01 | Termination of appointment of Philip John Sutton as a director on 31 August 2014 | |
18 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
13 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
22 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
|
|
23 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
17 Feb 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 | |
16 Dec 2011 | AP01 | Appointment of Alf Morten Kaupang as a director | |
16 Dec 2011 | AP01 | Appointment of Tom Egil Seljaas as a director | |
16 Dec 2011 | AP03 | Appointment of Tom Egil Seljaas as a secretary | |
03 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Nov 2011 | AP01 | Appointment of Philip John Sutton as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Philip Sutton as a director | |
25 Nov 2011 | TM02 | Termination of appointment of Philip Sutton as a secretary | |
25 Nov 2011 | TM01 | Termination of appointment of Sylvia Sutton as a director | |
04 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
27 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
27 Aug 2010 | CH01 | Director's details changed for Sylvia Sutton on 26 July 2010 | |
27 Aug 2010 | CH01 | Director's details changed for Philip Sutton on 26 July 2010 |