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EVIOSYS PACKAGING AEROSOLS UK LIMITED

Company number 00300739

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2021	MR01	Registration of charge 003007390012, created on 1 October 2021	View PDF Registration of charge 003007390012, created on 1 October 2021 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	MR01	Registration of charge 003007390011, created on 20 September 2021	View PDF Registration of charge 003007390011, created on 20 September 2021 - link opens in a new window - 37 pages (37 pages)
08 Sep 2021	MR01	Registration of charge 003007390010, created on 31 August 2021	View PDF Registration of charge 003007390010, created on 31 August 2021 - link opens in a new window - 37 pages (37 pages)
01 Sep 2021	TM01	Termination of appointment of Laurent Watteaux as a director on 31 August 2021	View PDF Termination of appointment of Laurent Watteaux as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM02	Termination of appointment of Jennifer Patricia Simpson as a secretary on 31 August 2021	View PDF Termination of appointment of Jennifer Patricia Simpson as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Jean-Francois Lelouch as a director on 31 August 2021	View PDF Termination of appointment of Jean-Francois Lelouch as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Paul William Browett as a director on 31 August 2021	View PDF Termination of appointment of Paul William Browett as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr David Hodge as a director on 31 August 2021	View PDF Appointment of Mr David Hodge as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr John Patrick Beardsley as a director on 31 August 2021	View PDF Appointment of Mr John Patrick Beardsley as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR04	Satisfaction of charge 003007390006 in full	View PDF Satisfaction of charge 003007390006 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 003007390007 in full	View PDF Satisfaction of charge 003007390007 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 003007390008 in full	View PDF Satisfaction of charge 003007390008 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC02	Notification of Titan Manufacturing Newco Uk Limited as a person with significant control on 26 August 2021	View PDF Notification of Titan Manufacturing Newco Uk Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC07	Cessation of Crown Packaging Manufacturing Uk Limited as a person with significant control on 26 August 2021	View PDF Cessation of Crown Packaging Manufacturing Uk Limited as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR01	Registration of charge 003007390009, created on 29 June 2021	View PDF Registration of charge 003007390009, created on 29 June 2021 - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH19	Statement of capital on 23 June 2021 GBP 5,684,137.50	View PDF Statement of capital on 23 June 2021 GBP 5,684,137.50 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	CAP-SS	Solvency Statement dated 11/06/21	View PDF Solvency Statement dated 11/06/21 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EVIOSYS PACKAGING AEROSOLS UK LIMITED

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