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BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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