BERLIN PACKAGING UK LTD

Company number 00538781

Date	Type	Description	View / Download
30 Oct 2021	PSC05	Change of details for H Erben Holdings Ltd as a person with significant control on 1 October 2021	(2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
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)
13 Sep 2019	MR01	Registration of charge 005387810013, created on 10 September 2019	(24 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
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)
08 Apr 2019	MR01	Registration of charge 005387810012, created on 5 April 2019	(14 pages)
29 Mar 2019	MR01	Registration of charge 005387810011, created on 29 March 2019	(27 pages)
27 Mar 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
27 Mar 2019	MR04	Satisfaction of charge 7 in full	(1 page)
27 Mar 2019	MR04	Satisfaction of charge 005387810009 in full	(1 page)
12 Mar 2019	MR01	Registration of charge 005387810010, created on 8 March 2019	(23 pages)
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)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2018	AP01	Appointment of Mr Jeremy Lagomarsino as a director on 2 March 2018	(2 pages)