LIQUI-BOX UK LIMITED

Company number 07781904

Date	Type	Description	View / Download
30 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
18 Sep 2019	AP01	Appointment of Mr Ronald Scott Lueptow as a director on 18 September 2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Lou Marmo as a director on 30 March 2018	(1 page)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
18 Apr 2018	AP01	Appointment of Mrs Leanne Michelle Parker as a director on 13 April 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
23 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(4 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
03 Jul 2014	AP03	Appointment of Mr Michael Adams as a secretary	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Ken Swanson as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Lou Marmo as a director	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Francis Carr as a secretary	(1 page)
03 Jul 2014	TM01	Termination of appointment of Gregory Elliott as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Francis Carr as a director	(1 page)
25 Feb 2014	MISC	Section 519	(1 page)
22 Jan 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(6 pages)