ROWPAK CONTAINERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Memorandum and Articles of Association

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20/04/2420 April 2024 Resolutions

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17/04/2417 April 2024 Termination of appointment of John Derek Weedon as a director on 2024-04-08

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17/04/2417 April 2024 Termination of appointment of Peter Richard Weedon as a director on 2024-04-08

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17/04/2417 April 2024 Appointment of Mr Brian O'sullivan as a director on 2024-04-08

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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28/11/2328 November 2023 Cessation of Peter Richard Weedon as a person with significant control on 2016-04-07

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28/11/2328 November 2023 Cessation of John Derek Weedon as a person with significant control on 2016-04-07

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20/11/2320 November 2023 Notification of Weedon Holdings Limited as a person with significant control on 2016-04-06

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/05/157 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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06/07/116 July 2011 DIRECTOR APPOINTED PETER RICHARD WEEDON

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06/07/116 July 2011 DIRECTOR APPOINTED JOHN DEREK WEEDON

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

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28/06/1128 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1128 June 2011 COMPANY NAME CHANGED TWP (NEWCO) 103 LIMITED CERTIFICATE ISSUED ON 28/06/11

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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