RETAIL PACKAGING SOLUTIONS LIMITED

Company number 05932560

Date	Type	Description	View / Download
10 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
20 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	(23 pages)
10 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	(3 pages)
01 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	(38 pages)
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
26 Jul 2018	AP01	Appointment of Mr Simon James Wellings as a director on 19 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Simon James Wellings as a director on 19 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Simon James Wellings as a director on 19 July 2018	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 30 November 2016	(26 pages)
24 Oct 2016	AD01	Registered office address changed from Rps/ Siliconpak Unit Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ to Unit 5 Orchard Way Sutton-in-Ashfield Nottinghamshire NG17 1JU on 24 October 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(7 pages)
03 May 2016	CH01	Director's details changed for Perry Kenneth Saunders on 1 December 2015	(2 pages)
26 Apr 2016	AP03	Appointment of Mr Kevin John Beamon as a secretary on 7 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Mark Jonas as a director on 7 April 2016	(1 page)
26 Apr 2016	TM02	Termination of appointment of Mark Jonas as a secretary on 7 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Richard David Jones as a director on 7 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr William David Robert Habergham as a director on 7 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Kevin John Beamon as a director on 7 April 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 215	(5 pages)
22 May 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 245	(4 pages)
22 May 2015	SH03	Purchase of own shares.	(3 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)