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ROVIPAK PACKAGING SOLUTIONS LIMITED

Company number NI063792

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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)
07 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-07
  • GBP 200

Statement of capital on 2016-11-08
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016.
07 Jun 2016 CH01 Director's details changed for Trevor William Potter on 23 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016.
23 Dec 2014 MR01 Registration of charge NI0637920001, created on 23 December 2014
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016.
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 200
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 200
12 Mar 2014 AD01 Registered office address changed from 14a Derryvore Lane Portadown Craigavon Co Armagh BT63 5RS on 12 March 2014
12 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
28 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Apr 2013 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AD01 Registered office address changed from C/O Barry Thompson & Co 76-78 Church Street Portadown Co Armagh BT62 3RU on 6 April 2011
06 Apr 2011 TM02 Termination of appointment of Helen Hazley as a secretary
06 Apr 2011 TM01 Termination of appointment of William Thompson as a director
06 Apr 2011 AP01 Appointment of Trevor William Potter as a director
30 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 23 March 2010
04 Nov 2009 CH04 Secretary's details changed for Helen Hazley on 17 August 2009
16 Oct 2009 AR01 Annual return made up to 23 March 2009 with full list of shareholders
26 Jul 2009 AC(NI) 31/03/09 annual accts