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ARVENSIS PACKAGING FILMS LIMITED

Company number 05898744

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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 Mar 2015 AA Full accounts made up to 31 July 2014
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 180
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 180
05 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2014 SH03 Purchase of own shares.
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
01 May 2014 AA Full accounts made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
02 May 2013 AA Full accounts made up to 31 July 2012
16 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 Aug 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 July 2012
01 Aug 2012 AA Full accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Gary Dollard as a director
10 Jun 2011 AA Full accounts made up to 31 October 2010
16 Dec 2010 AP01 Appointment of Mr Stephen William Dowe as a director
09 Nov 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Gary Dollard on 1 January 2010
08 Nov 2010 AP01 Appointment of Mr Nicholas Hugh Bairstow as a director
26 Apr 2010 AA Full accounts made up to 31 October 2009
22 Sep 2009 363a Return made up to 07/08/09; full list of members
24 Jun 2009 AA Accounts for a small company made up to 31 October 2008
24 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1