RPC CONTAINERS LIMITED



Company Documents

DateDescription
25/02/1525 February 2015Annual return made up to 31 January 2015 with full list of shareholders

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25/02/1525 February 2015APPOINTMENT TERMINATED, DIRECTOR ATTILIA MENGHINI

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07/10/147 October 2014DIRECTOR APPOINTED MR DAVID JAMES BAKER

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07/05/147 May 2014APPOINTMENT TERMINATED, DIRECTOR MURRAY STONE

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30/04/1430 April 2014SECTION 519

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28/04/1428 April 2014SECTION 519

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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31/01/1431 January 2014Annual return made up to 31 January 2014 with full list of shareholders

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11/07/1311 July 2013APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH

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16/05/1316 May 2013DIRECTOR APPOINTED MR SIMON JOHN KESTERTON

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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05/02/135 February 2013Annual return made up to 31 January 2013 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/02/128 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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29/07/1129 July 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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01/02/111 February 2011Annual return made up to 31 January 2011 with full list of shareholders

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31/01/1131 January 2011REGISTERED OFFICE CHANGED ON 31/01/2011 FROM LAKESIDE HOUSE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8RP

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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15/03/1015 March 2010NC INC ALREADY ADJUSTED 01/10/2009

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02/03/102 March 2010Annual return made up to 31 January 2010 with full list of shareholders

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02/03/102 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STONE / 31/01/2010

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02/03/102 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILTON / 31/01/2010

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02/03/102 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ATTILIA MENGHINI / 31/01/2010

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13/01/1013 January 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORN

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31/07/0931 July 2009DIRECTOR RESIGNED PETER HOLE

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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24/02/0924 February 2009SECRETARY'S PARTICULARS REBBECCA JOYCE

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24/02/0924 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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29/02/0829 February 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008DIRECTOR'S PARTICULARS CHRISTOPHER SWORN

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27/02/0827 February 2008DIRECTOR'S PARTICULARS PETRUS VERVAAT

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17/12/0717 December 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/01

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15/12/0015 December 2000NEW SECRETARY APPOINTED

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15/12/0015 December 2000SECRETARY RESIGNED

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09/05/009 May 2000REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADFIELD HOUSE GROVE STREET RAUNDS NORTHANTS NN9 6ED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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11/02/0011 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000DIRECTOR RESIGNED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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23/02/9923 February 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/10/9823 October 1998AUDITOR'S RESIGNATION

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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27/02/9827 February 1998RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998DIRECTOR RESIGNED

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19/01/9819 January 1998NEW SECRETARY APPOINTED

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19/01/9819 January 1998SECRETARY RESIGNED

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21/04/9721 April 1997DIRECTOR RESIGNED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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24/02/9724 February 1997RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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07/09/967 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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28/02/9628 February 1996RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/9521 July 1995DIRECTOR RESIGNED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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24/02/9524 February 1995DIRECTOR'S PARTICULARS CHANGED

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24/02/9524 February 1995RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995DIRECTOR'S PARTICULARS CHANGED

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08/02/958 February 1995DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994DIRECTOR RESIGNED

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15/09/9415 September 1994NEW DIRECTOR APPOINTED

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15/09/9415 September 1994NEW DIRECTOR APPOINTED

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11/07/9411 July 1994DIRECTOR'S PARTICULARS CHANGED

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07/06/947 June 1994DIRECTOR'S PARTICULARS CHANGED

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07/04/947 April 1994RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS; AMEND

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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02/03/942 March 1994DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994DIRECTOR'S PARTICULARS CHANGED

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02/03/942 March 1994RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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27/10/9327 October 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/08/9317 August 1993SHARES AGREEMENT OTC

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01/07/931 July 1993SECRETARY RESIGNED

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01/07/931 July 1993NEW SECRETARY APPOINTED

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20/05/9320 May 1993� NC 1000/10000002 31/03/93

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20/05/9320 May 1993NC INC ALREADY ADJUSTED 31/03/93

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30/04/9330 April 1993PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993NEW DIRECTOR APPOINTED

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15/04/9315 April 1993NEW DIRECTOR APPOINTED

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15/04/9315 April 1993NEW DIRECTOR APPOINTED

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15/04/9315 April 1993NEW DIRECTOR APPOINTED

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15/04/9315 April 1993NEW DIRECTOR APPOINTED

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15/04/9315 April 1993NEW DIRECTOR APPOINTED

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05/04/935 April 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993COMPANY NAME CHANGED RPC GROUP LIMITED CERTIFICATE ISSUED ON 06/04/93

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25/03/9325 March 1993ALTER MEM AND ARTS 10/03/93

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24/03/9324 March 1993COMPANY NAME CHANGED HOLDCLEVER SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/93

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17/03/9317 March 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9317 March 1993SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9317 March 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9316 March 1993REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 2, BACHES STREET LONDON. N1 6UB.

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16/03/9316 March 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9316 March 1993SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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