BEWI PACKAGING & COMPONENTS (UK) LTD
Company number 12644682
- Company Overview for BEWI PACKAGING & COMPONENTS (UK) LTD (12644682)
- Filing history for BEWI PACKAGING & COMPONENTS (UK) LTD (12644682)
- People for BEWI PACKAGING & COMPONENTS (UK) LTD (12644682)
- Charges for BEWI PACKAGING & COMPONENTS (UK) LTD (12644682)
- More for BEWI PACKAGING & COMPONENTS (UK) LTD (12644682)
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) |
---|---|---|---|
13 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
20 Jun 2024 | PSC05 | Change of details for Project Tower Newco Limited as a person with significant control on 15 June 2020 | |
08 Nov 2023 | AP01 | Appointment of Mr Ian Walker as a director on 2 November 2023 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jul 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
02 Jun 2023 | AP01 | Appointment of Mr Mark Poulton as a director on 1 June 2023 | |
04 Apr 2023 | CERTNM |
Company name changed styropack (uk) LIMITED\certificate issued on 04/04/23
|
|
28 Feb 2023 | AA | Full accounts made up to 31 May 2022 | |
08 Feb 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
05 Dec 2022 | TM01 | Termination of appointment of Richard Peter Simon Lee as a director on 30 November 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
26 May 2022 | TM01 | Termination of appointment of John Graham Colley as a director on 18 May 2022 | |
26 May 2022 | AP01 | Appointment of Mr Rik Dobbelaere as a director on 18 May 2022 | |
26 May 2022 | AP01 | Appointment of Mr Jonas Siljeskär as a director on 18 May 2022 | |
12 Aug 2021 | AA | Full accounts made up to 31 May 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
14 Jun 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 May 2021 | |
09 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2020 | CONNOT | Change of name notice | |
26 Jun 2020 | AD01 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Unit a, Rudford Industrial Estate Ford Road Ford Nr Arundel West Sussex BN18 0BD on 26 June 2020 | |
26 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2020 | MA | Memorandum and Articles of Association | |
24 Jun 2020 | MR01 | Registration of charge 126446820002, created on 15 June 2020 | |
18 Jun 2020 | AP01 | Appointment of John Graham Colley as a director on 15 June 2020 |