RYDON PACKINGTON LIMITED

Company number 06152236

Date	Type	Description	View / Download
01 Sep 2017	AP03	Appointment of Mr Alan Penrhyn-Lowe as a secretary on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Anita Marie Morris as a director on 31 August 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017	(1 page)
01 Jun 2017	CH01	Director's details changed for Mr Tom Wilding Rigby on 1 June 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
08 Jan 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3	(6 pages)
22 Jan 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
18 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3	(6 pages)
05 Dec 2014	AP01	Appointment of Ms Anita Marie Morris as a director on 1 December 2014	(2 pages)
05 Dec 2014	AP03	Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014	(1 page)
13 May 2014	TM02	Termination of appointment of David Gardner as a secretary	(1 page)
13 May 2014	AP03	Appointment of Mr Antony David Wilkinson as a secretary	(2 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 3	(5 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 Dec 2013	MR01	Registration of charge 061522360002	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 061522360001	(26 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	(1 page)