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ROBERTS METAL PACKAGING LTD

Company number 00043694

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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)
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 39,102.00
20 Nov 2015 CH01 Director's details changed for Miss Velina Atanasova Kadiyska on 1 July 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2015 AA Accounts for a small company made up to 30 March 2015
10 Aug 2015 SH03 Purchase of own shares.
10 Aug 2015 SH03 Purchase of own shares.
10 Aug 2015 SH03 Purchase of own shares.
06 Jul 2015 SH02 Statement of capital on 28 October 2008
  • GBP 27,102
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 58,848
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 58,948
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 18 February 2010
  • GBP 60,320
01 Jul 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/01/2015 as it was not properly delivered.
01 Jul 2015 AR01 Annual return made up to 12 December 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/01/2014 as it was not properly delivered.
01 Jul 2015 AR01 Annual return made up to 12 December 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2013 as it was not properly delivered.
01 Jul 2015 AR01 Annual return made up to 12 December 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/07/2015 as it was not properly delivered.
01 Jul 2015 AR01 Annual return made up to 12 December 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/03/2011 as it was not properly delivered.
01 Jul 2015 AR01 Annual return made up to 12 December 2009 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 10/03/2010 as it was properly delivered.
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 27,102
29 Jan 2015 SH03 Purchase of own shares.
14 Jan 2015 AA Accounts for a small company made up to 30 March 2014
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 58,858
  • ANNOTATION Replaced a replacement RA01 was registered on 01/07/2015.
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve audit accounts/re-appoint auditors 24/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 58,858
  • ANNOTATION Replaced a replacement AR01 was registered on 01/07/2015.
27 Dec 2013 AA Accounts for a small company made up to 3 April 2013
01 May 2013 AP01 Appointment of Mr Nicholas Keith Pearch as a director