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BERLIN PACKAGING UK LTD

Company number 00538781

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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)
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 500,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Michal Szczygiel as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Alexander Erben on 31 October 2011
14 Nov 2011 CH03 Secretary's details changed for Jannine Marie Erben on 31 October 2011
16 Sep 2011 AAMD Amended full accounts made up to 31 December 2010
20 Jul 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Sandra Shand-Brown on 20 November 2009
20 Nov 2009 CH01 Director's details changed for John Francis Kent on 20 November 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
06 May 2009 AA Accounts for a small company made up to 31 December 2008
13 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Apr 2008 AA Accounts for a small company made up to 31 December 2007
08 Nov 2007 363s Return made up to 31/10/07; no change of members
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
20 Nov 2006 363s Return made up to 31/10/06; full list of members
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
21 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed