SGS PACKAGING EUROPE LIMITED

Company number 00631503

Date	Type	Description	View / Download
06 Jul 2020	TM02	Termination of appointment of Anna Morgan as a secretary on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Anna Marie Morgan as a director on 30 June 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
13 May 2020	AD02	Register inspection address has been changed from 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE to 40 Springfield Way Anlaby Hull HU10 6RJ	(1 page)
13 May 2020	AD01	Registered office address changed from C/O Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH England to Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH on 13 May 2020	(1 page)
08 Jan 2020	AP01	Appointment of Ms Anna Marie Morgan as a director on 23 December 2019	(2 pages)
08 Jan 2020	AP03	Appointment of Ms Anna Morgan as a secretary on 23 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Richard Russell Jones as a director on 23 December 2019	(1 page)
08 Jan 2020	TM02	Termination of appointment of Richard Russell Jones as a secretary on 23 December 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
21 Aug 2019	TM01	Termination of appointment of Aidan David Tracey as a director on 28 February 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 Jan 2019	TM02	Termination of appointment of Benjamin Harmon as a secretary on 31 December 2018	(1 page)
21 Jan 2019	AP01	Appointment of Mr Terence Koontz as a director on 31 December 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Luca Charles John Naccarato as a director on 31 December 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Brian Mcgrath as a director on 31 January 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
19 Apr 2016	AD01	Registered office address changed from Citadel Trading Park Citadel Way Garrison Road Hull, HU9 1TQ to C/O Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH on 19 April 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 400,000	(8 pages)

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