BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

Date	Type	Description	View / Download
05 Dec 2019	TM01	Termination of appointment of Andrew Berlin as a director on 18 November 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
06 Nov 2019	TM01	Termination of appointment of Jeremy Lagomarsino as a director on 31 October 2019	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
27 Jun 2019	TM01	Termination of appointment of Steven Spiegel as a director on 27 June 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Roberto Del Bon as a director on 22 May 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
24 Sep 2018	AUD	Auditor's resignation	(1 page)
13 Sep 2018	AP03	Appointment of Mrs Jannine Marie Erben as a secretary on 13 September 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Robert Goldberg as a secretary on 13 September 2018	(1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
10 Apr 2018	PSC07	Cessation of Alexander Erben as a person with significant control on 2 March 2018	(1 page)
10 Apr 2018	PSC02	Notification of B. G. Holding S. P. A. as a person with significant control on 2 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Rick Brandt as a director on 2 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Andrew Berlin as a director on 2 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Steven Spiegel as a director on 2 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Robert Goldberg as a director on 2 March 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Jeremy Lagomarsino as a director on 2 March 2018	(2 pages)
05 Apr 2018	AP03	Appointment of Mr Robert Goldberg as a secretary on 2 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Michael David Andor Erben as a director on 2 March 2018	(1 page)
05 Apr 2018	TM02	Termination of appointment of Jannine Marie Erben as a secretary on 2 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Roberto Del Bon as a director on 2 March 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Feb 2018	PSC04	Change of details for Mr Alexander Erben as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2018	PSC04	Change of details for Mr Alexander Erben as a person with significant control on 6 April 2016	(2 pages)