RPC CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-09-30 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Rpc Group Limited as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 24/07/2424 July 2024 | Cessation of Rigid Plastic Containers Holdings Ltd as a person with significant control on 2024-07-23 |
| 24/07/2424 July 2024 | Notification of Rpc Group Limited as a person with significant control on 2024-07-23 |
| 07/05/247 May 2024 | Full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ATTILIA MENGHINI |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAVID JAMES BAKER |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STONE |
| 30/04/1430 April 2014 | SECTION 519 |
| 28/04/1428 April 2014 | SECTION 519 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HILTON |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM LAKESIDE HOUSE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8RP |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | NC INC ALREADY ADJUSTED 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATTILIA MENGHINI / 31/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY STONE / 31/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILTON / 31/01/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORN |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | DIRECTOR RESIGNED PETER HOLE |
| 24/02/0924 February 2009 | SECRETARY'S PARTICULARS REBBECCA JOYCE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER SWORN |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS PETRUS VERVAAT |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/01 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADFIELD HOUSE GROVE STREET RAUNDS NORTHANTS NN9 6ED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 07/09/967 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS; AMEND |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/08/9317 August 1993 | SHARES AGREEMENT OTC |
| 01/07/931 July 1993 | SECRETARY RESIGNED |
| 01/07/931 July 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | � NC 1000/10000002 31/03/93 |
| 20/05/9320 May 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | COMPANY NAME CHANGED RPC GROUP LIMITED CERTIFICATE ISSUED ON 06/04/93 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | ALTER MEM AND ARTS 10/03/93 |
| 24/03/9324 March 1993 | COMPANY NAME CHANGED HOLDCLEVER SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/93 |
| 17/03/9317 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 2, BACHES STREET LONDON. N1 6UB. |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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