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ROWLINSON PACKAGING LIMITED

Company number 01176301

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	AP01	Appointment of Kim Suzanne Hampson as a director on 1 July 2021	View PDF Appointment of Kim Suzanne Hampson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Sep 2021	AP01	Appointment of Mr Peter Charles Woolley as a director on 1 September 2021	View PDF Appointment of Mr Peter Charles Woolley as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Charles David Firth as a director on 1 September 2021	View PDF Appointment of Mr Charles David Firth as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Richard James Rowlinson on 1 July 2021	View PDF Director's details changed for Mr Richard James Rowlinson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Matthew James Brown as a director on 27 May 2021	View PDF Termination of appointment of Matthew James Brown as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	MR01	Registration of charge 011763010011, created on 25 November 2020	View PDF Registration of charge 011763010011, created on 25 November 2020 - link opens in a new window - 51 pages (51 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents listed 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents listed 19/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC07	Cessation of Richard James Rowlinson as a person with significant control on 28 August 2020	View PDF Cessation of Richard James Rowlinson as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC02	Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020	View PDF Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
22 May 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	TM01	Termination of appointment of John Carter as a director on 31 July 2019	View PDF Termination of appointment of John Carter as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	PSC07	Cessation of Rowlinson Group Limited as a person with significant control on 4 February 2019	View PDF Cessation of Rowlinson Group Limited as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC01	Notification of Richard James Rowlinson as a person with significant control on 4 February 2019	View PDF Notification of Richard James Rowlinson as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)

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ROWLINSON PACKAGING LIMITED

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