RPC CONTAINERS PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 04/09/234 September 2023 | Change of details for Mr Toby James Cooper as a person with significant control on 2022-10-01 |
| 03/05/233 May 2023 | Termination of appointment of Helen Mary Craik as a director on 2023-05-02 |
| 02/05/232 May 2023 | Termination of appointment of Steven Bane as a secretary on 2023-04-30 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 29/09/2129 September 2021 | Director's details changed for Helen Mary Craik on 2021-09-02 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERD |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLE |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR STEVEN BANE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR TOBY JAMES COOPER |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STONE |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR BRYAN JOHN GLASPER |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAIRD |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAIRD / 24/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAYWARD HOLE / 24/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR HERD / 24/09/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM LAKESIDE HOUSE HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8RP |
| 21/10/0921 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED HELEN MARY CRAIK |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | ALTER ARTICLES 04/11/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADFIELD HOUSE GROVE STREET RAUNDS NORTHAMPTONSHIRE NN9 6ED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 16/07/99 |
| 26/08/9926 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 27/05/9327 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | CONSENT SHORT NOTICE 08/01/93 |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 17/01/9317 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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