Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Terence Wade Koontz on 25 April 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
AA |
Full accounts made up to 31 December 2021
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from 40 Springfield Way Anlaby Hull HU10 6RJ England to Citadel House 58 High Street Hull HU1 1QE
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05 Oct 2022 |
AP03 |
Appointment of Justin Colin Schauer as a secretary on 3 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mark William Hooley as a director on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Steven Trevor Babb as a secretary on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Steven Trevor Babb as a director on 31 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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10 Mar 2022 |
MR01 |
Registration of charge 006315030005, created on 4 March 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
PSC07 |
Cessation of Sgs International Llc as a person with significant control on 6 April 2016
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01 Mar 2022 |
PSC02 |
Notification of Sgs Packaging Europe Holdings Limited as a person with significant control on 6 April 2016
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH England to Sgs Hull Brewery House Silvester Street Hull HU1 3HA on 23 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
AP03 |
Appointment of Mr Steven Trevor Babb as a secretary on 30 June 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Steven Trevor Babb as a director on 30 June 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of Anna Morgan as a secretary on 30 June 2020
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