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RIGID PLASTIC CONTAINERS HOLDINGS LIMITED

Company number 07339397

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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)
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 25
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 24
  • ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.
30 Sep 2021 PSC05 Change of details for Rpc 2017 Holding Company Limited as a person with significant control on 29 September 2021
12 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
25 Jun 2021 AA Full accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 23
30 Sep 2019 CAP-SS Solvency Statement dated 30/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 30/09/2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
25 Jul 2018 PSC07 Cessation of Rpc Group Plc as a person with significant control on 11 January 2018
25 Jul 2018 PSC02 Notification of Rpc 2017 Holding Company Limited as a person with significant control on 11 January 2018
14 Dec 2017 AA Full accounts made up to 31 March 2017