Based in Hull, Rlm Packaging Ltd was registered on 24 February 1961, it's status at Companies House is "Active". The current directors of the organisation are Richardson, Ian, Warburton, Jonathan Mark, Lorimer, Keith Francis, Morgan, James Bernard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Ian | N/A | - | 1 |
WARBURTON, Jonathan Mark | 01 January 2009 | - | 1 |
LORIMER, Keith Francis | N/A | 09 December 1992 | 1 |
MORGAN, James Bernard | N/A | 31 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 12 September 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 05 September 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 02 October 2012 | |
CH01 - Change of particulars for director | 02 October 2012 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 03 October 2011 | |
CH03 - Change of particulars for secretary | 03 October 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
SH01 - Return of Allotment of shares | 12 August 2010 | |
RESOLUTIONS - N/A | 22 July 2010 | |
SH03 - Return of purchase of own shares | 22 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 April 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363s - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 04 October 2004 | |
AAMD - Amended Accounts | 08 April 2004 | |
AA - Annual Accounts | 25 February 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 15 September 2000 | |
AA - Annual Accounts | 11 February 2000 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 10 November 1996 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 29 March 1996 | |
363s - Annual Return | 05 October 1995 | |
395 - Particulars of a mortgage or charge | 09 September 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 12 October 1993 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 25 January 1993 | |
288 - N/A | 15 December 1992 | |
363s - Annual Return | 09 October 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363b - Annual Return | 30 September 1991 | |
363 - Annual Return | 09 January 1991 | |
CERTNM - Change of name certificate | 14 December 1990 | |
AA - Annual Accounts | 22 November 1990 | |
RESOLUTIONS - N/A | 24 July 1990 | |
AUD - Auditor's letter of resignation | 10 May 1990 | |
AUD - Auditor's letter of resignation | 25 April 1990 | |
169 - Return by a company purchasing its own shares | 07 February 1990 | |
AUD - Auditor's letter of resignation | 30 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
AUD - Auditor's letter of resignation | 18 January 1990 | |
288 - N/A | 18 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1990 | |
395 - Particulars of a mortgage or charge | 15 January 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
AA - Annual Accounts | 11 October 1988 | |
363 - Annual Return | 11 October 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
AA - Annual Accounts | 07 November 1986 | |
363 - Annual Return | 07 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 June 2012 | Outstanding |
N/A |
Legal charge | 07 September 1995 | Fully Satisfied |
N/A |
Debenture | 10 January 1990 | Outstanding |
N/A |
Legal mortgage | 13 June 1980 | Fully Satisfied |
N/A |