SGS PACKAGING EUROPE HOLDINGS LIMITED
Company number 05429840
- Company Overview for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
- Filing history for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
- People for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
- Charges for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
- More for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 |