Superfos Tamworth LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEERLESS PLASTICS PACKAGING LIMITED
SUPERFOS PACKAGING CONSUMER LIMITED
Company type | Private Limited Company, Active |
Company Number | 00894240 |
Record last updated | Saturday, December 10, 2022 3:38:13 PM UTC |
Official Address | Sapphire House Crown Way Rushden Northamptonshire NN106fb Spencer, Rushden Spencer There are 37 companies registered at this street |
Postal Code | NN106FB |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 6, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 6, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 1, 2020 | Resignation of one Director (a man) | |
Registry | Mar 31, 2020 | Resignation of one Director (a man) 8942... | |
Registry | Jul 10, 2019 | Appointment of a woman as Secretary | |
Registry | Jul 10, 2019 | Resignation of one Director (a man) | |
Registry | Jul 1, 2019 | Resignation of one Director (a man) 8942... | |
Registry | Jul 1, 2019 | Two appointments: 2 men | |
Registry | Jul 25, 2018 | Resignation of one Director (a man) | |
Registry | Mar 16, 2018 | Resignation of one Director (a man) 8942... | |
Registry | Dec 21, 2017 | Resolution | |
Registry | Dec 21, 2017 | Statement of companies objects | |
Financials | Dec 14, 2017 | Annual accounts | |
Registry | Aug 8, 2017 | Confirmation statement made , with updates | |
Financials | Dec 8, 2016 | Annual accounts | |
Registry | Sep 6, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 5, 2016 | Appointment of a person as Secretary | |
Registry | Apr 5, 2016 | Resignation of one Secretary | |
Registry | Mar 31, 2016 | Appointment of a man as Secretary | |
Registry | Dec 17, 2015 | Auditor's letter of resignation | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Aug 20, 2015 | Annual return | |
Financials | Oct 13, 2014 | Annual accounts | |
Registry | Aug 22, 2014 | Annual return | |
Registry | Feb 21, 2014 | Auditor's letter of resignation | |
Registry | Feb 17, 2014 | Miscellaneous document | |
Financials | Nov 6, 2013 | Annual accounts | |
Registry | Aug 23, 2013 | Annual return | |
Registry | Jul 11, 2013 | Resignation of one Director | |
Registry | Jul 10, 2013 | Resignation of one Director (a man) | |
Registry | May 16, 2013 | Appointment of a person as Director | |
Registry | May 1, 2013 | Appointment of a man as Director | |
Financials | Nov 23, 2012 | Annual accounts | |
Registry | Aug 21, 2012 | Annual return | |
Registry | Aug 21, 2012 | Change of particulars for director | |
Registry | Jul 19, 2012 | Change of registered office address | |
Registry | Jul 19, 2012 | Change of registered office address 2589008... | |
Registry | Jul 19, 2012 | Change of registered office address | |
Registry | Jun 29, 2012 | Appointment of a person as Director | |
Registry | Jun 28, 2012 | Resignation of one Secretary | |
Registry | Jun 28, 2012 | Appointment of a person as Secretary | |
Registry | Jun 28, 2012 | Appointment of a person as Director | |
Registry | Mar 30, 2012 | Three appointments: 2 men and a woman | |
Registry | Mar 30, 2012 | Resignation of one Secretary | |
Registry | Dec 29, 2011 | Change of accounting reference date | |
Registry | Aug 23, 2011 | Annual return | |
Financials | May 24, 2011 | Annual accounts | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334371... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334372... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334372... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334373... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334374... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334375... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334370... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334370... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334370... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334370... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334370... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8334370... | |
Registry | Oct 29, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 10, 2010 | Annual return | |
Financials | Jun 18, 2010 | Annual accounts | |
Financials | Oct 8, 2009 | Annual accounts 8427407... | |
Registry | Aug 10, 2009 | Annual return | |
Financials | Sep 10, 2008 | Annual accounts | |
Registry | Sep 2, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 2, 2008 | Annual return | |
Registry | Jun 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Sep 8, 2007 | Annual return | |
Registry | Feb 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 17, 2006 | Annual accounts | |
Registry | Sep 8, 2006 | Annual return | |
Registry | Jun 21, 2006 | Resolution | |
Registry | Jun 21, 2006 | Resolution 1766760... | |
Registry | Jun 21, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 21, 2006 | Notice of increase in nominal capital | |
Registry | Feb 21, 2006 | Resignation of a person | |
Registry | Feb 21, 2006 | Resignation of a person 1880628... | |
Registry | Feb 21, 2006 | Resignation of a director | |
Registry | Feb 10, 2006 | Resignation of 2 people: one President And Ceo and one Director (a man) | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | Aug 31, 2005 | Annual return | |
Financials | Jan 31, 2005 | Annual accounts | |
Registry | Nov 4, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 22, 2004 | Annual return | |
Registry | Mar 30, 2004 | Resignation of a person | |