- Company Overview for BERLIN PACKAGING HOLDING UK LTD (00497950)
- Filing history for BERLIN PACKAGING HOLDING UK LTD (00497950)
- People for BERLIN PACKAGING HOLDING UK LTD (00497950)
- Charges for BERLIN PACKAGING HOLDING UK LTD (00497950)
- More for BERLIN PACKAGING HOLDING UK LTD (00497950)
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) |
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11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
07 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
10 Jan 2024 | TM01 | Termination of appointment of Robert Goldberg as a director on 10 January 2024 | |
21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Dec 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
06 Mar 2023 | TM02 | Termination of appointment of Jannine Marie Erben as a secretary on 6 March 2023 | |
06 Feb 2023 | AP03 | Appointment of Mr Andrew James Coverdale as a secretary on 6 February 2023 | |
06 Feb 2023 | AP01 | Appointment of Mr Andrew James Coverdale as a director on 6 February 2023 | |
01 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
06 Sep 2022 | AP01 | Appointment of Mr Paolo Recrosio as a director on 30 August 2022 | |
06 Sep 2022 | TM01 | Termination of appointment of Rick Brandt as a director on 30 August 2022 | |
29 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
29 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
29 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
10 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
10 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
08 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
29 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
01 Oct 2021 | RESOLUTIONS |
Resolutions
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20 Jun 2021 | MA | Memorandum and Articles of Association | |
11 May 2021 | RESOLUTIONS |
Resolutions
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05 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
05 Nov 2020 | AA | Full accounts made up to 31 December 2019 |