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EMBALLATOR (UK) LIMITED

Company number 03648265

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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)
02 Jan 2025	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 - 94 pages (94 pages)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 88 pages (88 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Kent Gunnar Viitanen as a director on 4 September 2023	View PDF Appointment of Mr Kent Gunnar Viitanen as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Ulf Peter Segerstrom as a director on 4 September 2023	View PDF Appointment of Mr Ulf Peter Segerstrom as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Carl Johan Simonsson as a director on 4 September 2023	View PDF Termination of appointment of Carl Johan Simonsson as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Anders Daniel Davidsson as a director on 4 September 2023	View PDF Termination of appointment of Anders Daniel Davidsson as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 86 pages (86 pages)
06 May 2022	AP01	Appointment of Mr Anders Daniel Davidsson as a director on 6 May 2022	View PDF Appointment of Mr Anders Daniel Davidsson as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Tomas Bergdahl as a director on 6 May 2022	View PDF Termination of appointment of Tomas Bergdahl as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	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 - 86 pages (86 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 21 pages (21 pages)
21 Dec 2020	AP01	Appointment of Mr Philip Mann as a director on 21 December 2020	View PDF Appointment of Mr Philip Mann as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Martin Fairburn as a director on 21 December 2020	View PDF Appointment of Mr Martin Fairburn as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 21 pages (21 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 20 pages (20 pages)
14 Aug 2018	AP01	Appointment of Mr Tomas Bergdahl as a director on 14 August 2018	View PDF Appointment of Mr Tomas Bergdahl as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	MR01	Registration of charge 036482650004, created on 27 June 2018	View PDF Registration of charge 036482650004, created on 27 June 2018 - link opens in a new window - 28 pages (28 pages)
09 Mar 2018	MR04	Satisfaction of charge 036482650003 in full	View PDF Satisfaction of charge 036482650003 in full - link opens in a new window - 1 page (1 page)

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EMBALLATOR (UK) LIMITED

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