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SGS PACKAGING EUROPE HOLDINGS LIMITED

Company number 05429840

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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)
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
01 May 2024 CH01 Director's details changed for Mr Terence Wade Koontz on 25 April 2024
14 Dec 2023 PSC07 Cessation of Multinational Conglomerate Coöperatief U.A. as a person with significant control on 12 December 2023
14 Dec 2023 PSC02 Notification of Sgs International Llc as a person with significant control on 12 December 2023
03 Nov 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Deborah Jane Davidson as a director on 12 July 2023
10 May 2023 AA Full accounts made up to 31 December 2021
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
04 May 2023 PSC02 Notification of Multinational Conglomerate Coöperatief U.A. as a person with significant control on 6 April 2016
04 May 2023 PSC07 Cessation of Victor Khosla as a person with significant control on 6 April 2016
04 May 2023 AD02 Register inspection address has been changed from 40 Springfield Way Anlaby Hull HU10 6RJ England to Citadel House 58 High Street Hull HU1 1QE
04 May 2023 PSC07 Cessation of Sgs International Llc as a person with significant control on 6 April 2016
05 Oct 2022 AP03 Appointment of Justin Colin Schauer as a secretary on 3 October 2022
29 Sep 2022 AP01 Appointment of Mark William Hooley as a director on 1 September 2022
02 Sep 2022 TM02 Termination of appointment of Steven Trevor Babb as a secretary on 31 August 2022
02 Sep 2022 TM01 Termination of appointment of Steven Trevor Babb as a director on 31 August 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
10 Mar 2022 MR01 Registration of charge 054298400004, created on 4 March 2022
08 Mar 2022 PSC01 Notification of Victor Khosla as a person with significant control on 6 April 2016
02 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 April 2018
14 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 AD01 Registered office address changed from Sgs Bridgehead Orchid Road Hull East Riding of Yorkshire HU13 0DH England to Sgs Hull Brewery House Silvester Street Hull HU1 3HA on 23 August 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AP03 Appointment of Mr Steven Trevor Babb as a secretary on 30 June 2020