- Company Overview for HBPO UK LIMITED (05557449)
- Filing history for HBPO UK LIMITED (05557449)
- People for HBPO UK LIMITED (05557449)
- More for HBPO UK LIMITED (05557449)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 30 Aug 2024 | MA | Memorandum and Articles of Association | |
| 30 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Aug 2024 | TM01 | Termination of appointment of Bernward Rogge as a director on 15 August 2024 | |
| 13 Aug 2024 | AP03 | Appointment of Mrs Lyndsey Scholz as a secretary on 15 July 2024 | |
| 13 Aug 2024 | TM02 | Termination of appointment of Alex Nicol as a secretary on 11 July 2024 | |
| 31 May 2024 | TM02 | Termination of appointment of Lyndsey Scholz as a secretary on 31 May 2024 | |
| 31 May 2024 | AP03 | Appointment of Mr Alex Nicol as a secretary on 31 May 2024 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 02 Aug 2023 | PSC05 | Change of details for Compagnie Plastic Omnium Se as a person with significant control on 12 December 2022 | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 28 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Sep 2020 | PSC02 | Notification of Compagnie Plastic Omnium Se as a person with significant control on 1 July 2018 | |
| 18 Sep 2020 | PSC09 | Withdrawal of a person with significant control statement on 18 September 2020 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 05 Nov 2019 | AP01 | Appointment of Mr Bernward Rogge as a director on 1 November 2019 | |
| 05 Nov 2019 | TM01 | Termination of appointment of Martin Erdmann Schuler as a director on 31 October 2019 | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 18 Apr 2019 | TM02 | Termination of appointment of John William Downes as a secretary on 18 April 2019 |