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BRAITRIM PACKAGING (U.K.) LIMITED

Company number 01135518

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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)
04 May 2012 AP01 Appointment of Mr Nicholas Johan Ente as a director
04 May 2012 TM01 Termination of appointment of Peter Solomon as a director
02 Nov 2011 TM01 Termination of appointment of Nicholas Ente as a director
02 Nov 2011 AP01 Appointment of Mr Peter Loris Solomon as a director
15 Sep 2011 AA Accounts for a dormant company made up to 28 June 2011
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 29 June 2010
10 Sep 2010 CH01 Director's details changed for Mr Graeme Andrew Scott Rutherford on 19 August 2010
10 Sep 2010 CH01 Director's details changed for Josef Peter Farnik on 6 September 2010
16 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Jul 2010 AD02 Register inspection address has been changed from 6Th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom
16 Jul 2010 CH01 Director's details changed for Mr Nicholas Johan Ente on 5 October 2009
16 Jul 2010 CH01 Director's details changed for Mr Nicholas Johan Ente on 5 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Andre Carstens on 16 June 2010
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
27 Jul 2009 363a Return made up to 28/06/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 1 July 2008
30 Apr 2009 288a Director appointed mr graeme andrew scott rutherford
30 Apr 2009 288a Director appointed mr joseph murphy
30 Apr 2009 288c Director's change of particulars / josef farnik / 24/04/2009
29 Apr 2009 288a Director appointed mr nicholas johan ente
08 Apr 2009 288a Secretary appointed mr steven michael donegan
08 Apr 2009 288b Appointment terminated director martyn shepley