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