ROWLINSON PACKAGING LIMITED

Company number 01176301

Date	Type	Description	View / Download
20 Dec 2018	AP01	Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018	(2 pages)
05 Oct 2018	AP03	Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018	(2 pages)
05 Oct 2018	TM02	Termination of appointment of William St John Kiernan as a secretary on 4 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 30 April 2017	(24 pages)
22 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for John Carter on 10 March 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Andrew Clive King as a director on 9 February 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
31 Jan 2017	TM01	Termination of appointment of John Derek Williams as a director on 31 January 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 30 April 2016	(26 pages)
12 Sep 2016	AP01	Appointment of Mr Matthew James Brown as a director on 12 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of John Leslie Robinson as a director on 17 August 2016	(1 page)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2016	(19 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016	(9 pages)
28 Jan 2016	TM01	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015	(1 page)
23 Dec 2015	AA	Full accounts made up to 30 April 2015	(20 pages)
30 Nov 2015	AP01	Appointment of Mr John Leslie Robinson as a director on 27 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Richard William Bundock as a director on 30 November 2015	(1 page)
07 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
07 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)