COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
Company number 04786458
- Company Overview for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED (04786458)
- Filing history for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED (04786458)
- People for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED (04786458)
- Charges for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED (04786458)
- More for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED (04786458)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | AP01 | Appointment of Mr Nikolaus Wolfram as a director on 1 February 2025 | |
| 10 Feb 2025 | TM01 | Termination of appointment of Igor Arbanas as a director on 31 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Mr Richard Smith as a director on 19 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Steven Hinchly as a director on 19 December 2024 | |
| 10 Dec 2024 | SH20 | Statement by Directors | |
| 10 Dec 2024 | SH19 |
Statement of capital on 10 December 2024
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| 10 Dec 2024 | CAP-SS | Solvency Statement dated 09/12/24 | |
| 10 Dec 2024 | RESOLUTIONS |
Resolutions
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| 05 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 23 May 2024 | AP01 | Appointment of Mr Joerg Wurmitzer as a director on 1 May 2024 | |
| 21 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | TM01 | Termination of appointment of Thomas Otto as a director on 30 April 2024 | |
| 15 Nov 2023 | AP01 | Appointment of Mr Steven Hinchly as a director on 1 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Simon Hamer as a director on 1 November 2023 | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
| 04 May 2023 | CH01 | Director's details changed for Mr Ian Graham Vickery on 21 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Robert Matthews as a director on 18 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Martin John Davis as a director on 18 April 2023 | |
| 23 Jan 2023 | AP01 | Appointment of Mr Igor Arbanas as a director on 16 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Christian Kolarik as a director on 16 January 2023 | |
| 31 Oct 2022 | MR01 | Registration of charge 047864580015, created on 26 October 2022 | |
| 16 Jun 2022 | MR04 | Satisfaction of charge 047864580012 in full | |
| 16 Jun 2022 | MR04 | Satisfaction of charge 047864580013 in full | |
| 16 Jun 2022 | MR04 | Satisfaction of charge 047864580014 in full |