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FORDS PACKAGING SYSTEMS LIMITED

Company number 06811394

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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)
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
20 Jun 2018 TM01 Termination of appointment of David Andrew Lowe as a director on 11 May 2018
27 Mar 2018 AA Full accounts made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
01 Jun 2017 AUD Auditor's resignation
26 May 2017 AUD Auditor's resignation
07 Apr 2017 AA Full accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 145,905.4
18 Feb 2016 AP01 Appointment of Mr Robert John Bonham as a director on 3 February 2016
11 Feb 2016 AA Full accounts made up to 30 June 2015
23 Oct 2015 MR04 Satisfaction of charge 1 in full
08 Jul 2015 MR01 Registration of charge 068113940002, created on 7 July 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 145,905.4
09 Feb 2015 CH01 Director's details changed for Ms Laura Anne Whincup on 4 February 2015
25 Jul 2014 AUD Auditor's resignation
25 Jul 2014 MISC Section 519 auditor resignation
16 Jul 2014 MISC Section 519
19 Mar 2014 AA Full accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 145,905.4
21 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 TM01 Termination of appointment of Geoffrey Brim as a director
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 145,905.4
06 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares