SIGNODE UK LTD

Company number 07405243

Date	Type	Description	View / Download
18 Feb 2017	MR01	Registration of charge 074052430002, created on 9 February 2017	(35 pages)
04 Nov 2016	AP01	Appointment of Mr Frank Lennart Bangman as a director on 13 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Hans-Rudolf Kaiser as a director on 13 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(71 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
03 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(77 pages)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	(7 pages)
09 Jun 2015	CH01	Director's details changed for Hans-Rudolf Kaiser on 5 June 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(7 pages)
06 Nov 2014	CH01	Director's details changed for Nils Alfons Michael Stenger on 1 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Kevin Jon Green on 1 October 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Nils Alfons Michael Stenger on 1 October 2014	(2 pages)
13 Oct 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
13 Oct 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
04 Sep 2014	MR01	Registration of charge 074052430001, created on 27 August 2014	(35 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Aug 2014	AP01	Appointment of Nils Alfons Michael Stenger as a director on 3 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Edward Ufland as a director on 1 May 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to Unit 51, Empire Industrial Park Brickyard Road Aldridge Walsall WS9 8XT on 6 August 2014	(1 page)

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