LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED
Company number 08518644
- Company Overview for LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED (08518644)
- Filing history for LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED (08518644)
- People for LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED (08518644)
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| 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) |
|---|---|---|---|
| 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 | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 05 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 04 May 2023 | PSC07 | Cessation of Victor Khosla as a person with significant control on 12 February 2018 | |
| 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 | PSC02 | Notification of Multinational Conglomerate Coöperatief U.A. as a person with significant control on 6 April 2016 | |
| 11 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 10 Mar 2022 | MR01 | Registration of charge 085186440001, created on 4 March 2022 | |
| 02 Mar 2022 | PSC07 | Cessation of Sgs International Llc as a person with significant control on 12 February 2018 | |
| 01 Mar 2022 | PSC01 | Notification of Victor Khosla as a person with significant control on 12 February 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 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
| 13 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Jul 2020 | TM01 | Termination of appointment of Anna Marie Morgan as a director on 30 June 2020 | |
| 06 Jul 2020 | TM02 | Termination of appointment of Anna Morgan as a secretary on 30 June 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
| 13 May 2020 | AD02 | Register inspection address has been changed from 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE to 40 Springfield Way Anlaby Hull HU10 6RJ | |
| 07 Jan 2020 | AP01 | Appointment of Ms Anna Marie Morgan as a director on 23 December 2019 | |
| 07 Jan 2020 | AP03 | Appointment of Ms Anna Morgan as a secretary on 23 December 2019 | |
| 07 Jan 2020 | TM01 | Termination of appointment of Richard Russell Jones as a director on 23 December 2019 |