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Dato Capital United Kingdom

Superfos Runcorn LTD

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Reports

Extended Company Report with Annual Accounts SUPERFOS RUNCORN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01207784
Record last updated Thursday, June 2, 2022 11:01:24 AM UTC
Official Address Sapphire House Crown Way Rushden Spencer
There are 37 companies registered at this street
Postal Code NN106FB
Sector Manufacture of plastic packing goods

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Directors

Document Type Publication date Download link
Registry May 31, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2022 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Sep 16, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 16, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 31, 2020 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2018 Resignation of one Director (a man) 1207... Resignation of one Director (a man) 1207...
Registry Mar 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Director 1207... Appointment of a man as Director 1207...
Registry Dec 12, 2012 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 9, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 24, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Annual return 1207... Annual return 1207...
Registry Jun 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1207... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1207...
Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Resignation of a secretary Resignation of a secretary
Registry May 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Elective resolution Elective resolution
Registry Jan 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Annual return Annual return
Registry Nov 27, 2003 Change of name certificate Change of name certificate
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 2003 Resignation of a director Resignation of a director
Registry May 22, 2003 Resignation of a director 1207... Resignation of a director 1207...
Registry Apr 1, 2003 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 19, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Appointment of a director Appointment of a director
Registry Mar 19, 2003 Appointment of a director 1207... Appointment of a director 1207...
Registry Mar 19, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2002 Annual return Annual return
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Nov 2, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 24, 2001 Resignation of a director 1207... Resignation of a director 1207...
Registry Oct 24, 2001 Director's particulars changed Director's particulars changed
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 1999 Resignation of a director Resignation of a director
Registry Nov 22, 1999 Annual return Annual return
Registry Nov 22, 1999 Resignation of a director Resignation of a director
Registry Nov 22, 1999 Director's particulars changed Director's particulars changed
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jan 27, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 15, 1997 Annual return Annual return
Registry Dec 15, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 1997 Appointment of a director Appointment of a director
Registry Apr 25, 1997 Appointment of a director 1207... Appointment of a director 1207...
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Apr 10, 1997 Appointment of a director 1207... Appointment of a director 1207...
Financials Apr 8, 1997 Annual accounts Annual accounts

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