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SUTTON'S PACKAGING LIMITED

Company number 05887845

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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)
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
  • GBP 100
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
  • GBP 100
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