FIELD PACKAGING LIMITED
Company number 02774312 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2020 | Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to Hill House 1 Little New Street London EC4A 3TR on 2020-01-22 · 2 pages | View document |
| 7 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027743120005 | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 23 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 24 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027743120004 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027743120003 | View document |
| 19 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 6 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 4 Nov 2011 | Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 2011-11-04 · 2 pages | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED YVES REGNIERS | View document |
| 1 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 21 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2009 | ADOPT ARTICLES 26/11/2008 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2008 | 287 · 1 page | View document |
| 12 Aug 2008 | CHANGE OF RO ADDRESS 08/08/2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD | View document |
| 7 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2008 | ENTER SHARE PLEDGE 30/07/2008 | View document |
| 3 Jun 2008 | ADOPT ARTICLES 22/05/2008 | View document |
| 31 Mar 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 26 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 21 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/01/96 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1995 | SECRETARY RESIGNED | View document |
| 4 Jan 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | S369(4) SHT NOTICE MEET 07/11/94 | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 5 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | 287 | View document |
| 21 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Mar 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1875) LIMITED CERTIFICATE ISSUED ON 03/03/93 | View document |
| 17 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |