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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)
10 Jun 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 30 June 2012
26 Jul 2012 AP01 Appointment of Miss Laura Anne Whincup as a director
05 Apr 2012 TM01 Termination of appointment of John Wheelwright as a director
05 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 June 2011
01 Sep 2011 TM01 Termination of appointment of Martin Boyce as a director
01 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 30 June 2010
14 Oct 2010 TM01 Termination of appointment of Simon Smith as a director
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 165,666.4
15 Apr 2010 AP01 Appointment of John David Wheelwright as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 CERTNM Company name changed fords packaging systems holdings LIMITED\certificate issued on 01/07/09
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 288a Director appointed michael edward wilson jackson
06 Mar 2009 288a Director appointed david andrew lowe
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 27/02/09\gbp si 176295@1=176295\gbp si 23334@0.1=2333.4\gbp ic 1/178629.4\
03 Mar 2009 288a Director appointed simon smith