Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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19 Sep 2024 |
TM01 |
Termination of appointment of Leif Inge Asp as a director on 12 June 2024
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19 Sep 2024 |
AP01 |
Appointment of Joseph P Yost as a director on 31 August 2024
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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24 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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17 Oct 2022 |
PSC07 |
Cessation of Ar Packaging Group Ab as a person with significant control on 5 September 2022
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10 Oct 2022 |
PSC02 |
Notification of Gpi International Ab as a person with significant control on 5 September 2022
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06 Sep 2022 |
CERTNM |
Company name changed ar packaging highbridge LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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24 Mar 2020 |
MISC |
Name correction from 'packaging highbridge LIMITED' to 'ar packaging highbridge LIMITED'
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-20
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ANNOTATION
Other Changed its name on 20TH March 2020 to ar packaging highbridge LIMITED and not the name packaging highbridge LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
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17 Mar 2020 |
CONNOT |
Change of name notice
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Tomas Forsgard on 13 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Tomas Forsgard as a director on 13 November 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Maud Elisabeth Marianne Rahm as a director on 17 October 2018
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