Companies House does not verify the accuracy of the information filed

ELOPAK UK LIMITED

Company number 00687462

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	PSC07	Cessation of Ferd Holding As as a person with significant control on 17 June 2021	View PDF Cessation of Ferd Holding As as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC05	Change of details for Elopak As as a person with significant control on 17 June 2021	View PDF Change of details for Elopak As as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CH01	Director's details changed for Mr Bjarke Ravn-Christensen on 22 August 2019	View PDF Director's details changed for Mr Bjarke Ravn-Christensen on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH03	Secretary's details changed for Mr Bjarke Ravn-Christensen on 22 August 2019	View PDF Secretary's details changed for Mr Bjarke Ravn-Christensen on 22 August 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2019	AD01	Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2GL England to Sovereign House, Suite a2 First Floor Stockport Road Cheadle SK8 2EA on 22 August 2019	View PDF Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2GL England to Sovereign House, Suite a2 First Floor Stockport Road Cheadle SK8 2EA on 22 August 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AD01	Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2JX to Cheadle Place Stockport Road Cheadle SK8 2GL on 14 June 2018	View PDF Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2JX to Cheadle Place Stockport Road Cheadle SK8 2GL on 14 June 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
14 Mar 2017	CH01	Director's details changed for Mr Bjarke Ravn-Christensen on 30 September 2016	View PDF Director's details changed for Mr Bjarke Ravn-Christensen on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 38,792,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 38,792,000 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

ELOPAK UK LIMITED

Filter by category