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BEWI PACKAGING & COMPONENTS (UK) LTD

Company number 12644682

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
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
  • RES15 ‐ Change company name resolution on 2020-06-18
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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