EVIOSYS PACKAGING AEROSOLS UK LIMITED

Company number 00300739

Date	Type	Description	View / Download
30 Oct 2024	CC04	Statement of company's objects	(2 pages)
06 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	(1 page)
06 Feb 2024	TM01	Termination of appointment of John Patrick Beardsley as a director on 12 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Frederic Alain Marie Jung as a director on 30 January 2024	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
31 Jul 2023	CH01	Director's details changed for Mr David Hodge on 1 July 2023	(2 pages)
19 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
21 Jul 2022	PSC05	Change of details for Titan Manufacturing Newco Uk Limited as a person with significant control on 20 October 2021	(2 pages)
06 Jun 2022	MR01	Registration of charge 003007390013, created on 31 May 2022	(37 pages)
24 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(4 pages)
11 Nov 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Nov 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
22 Oct 2021	CERTNM	Company name changed crown aerosols uk LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	(3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)