- Company Overview for EVIOSYS PACKAGING UK LIMITED (13373059)
- Filing history for EVIOSYS PACKAGING UK LIMITED (13373059)
- People for EVIOSYS PACKAGING UK LIMITED (13373059)
- Charges for EVIOSYS PACKAGING UK LIMITED (13373059)
- Registers for EVIOSYS PACKAGING UK LIMITED (13373059)
- More for EVIOSYS PACKAGING UK LIMITED (13373059)
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) |
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04 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
04 May 2022 | PSC05 | Change of details for Titan Newco Uk Limited as a person with significant control on 22 October 2021 | |
17 Dec 2021 | AD01 | Registered office address changed from Crown Packaging Downsview Road Wantage Oxfordshire OX12 9BP United Kingdom to Downsview Road Wantage Oxfordshire OX12 9BP on 17 December 2021 | |
12 Nov 2021 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
11 Nov 2021 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
22 Oct 2021 | CERTNM |
Company name changed titan manufacturing newco uk LIMITED\certificate issued on 22/10/21
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18 Oct 2021 | MA | Memorandum and Articles of Association | |
18 Oct 2021 | RESOLUTIONS |
Resolutions
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04 Oct 2021 | MR01 | Registration of charge 133730590003, created on 1 October 2021 | |
27 Sep 2021 | PSC07 | Cessation of Crown Packaging Manufacturing Uk Limited as a person with significant control on 31 August 2021 | |
27 Sep 2021 | PSC02 | Notification of Titan Newco Uk Limited as a person with significant control on 31 August 2021 | |
27 Sep 2021 | MR01 | Registration of charge 133730590002, created on 20 September 2021 | |
08 Sep 2021 | MR01 | Registration of charge 133730590001, created on 31 August 2021 | |
01 Sep 2021 | TM02 | Termination of appointment of Jennifer Patricia Simpson as a secretary on 31 August 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Laurent Watteaux as a director on 31 August 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Jean-Francois Lelouch as a director on 31 August 2021 | |
01 Sep 2021 | AP01 | Appointment of Mr David Hodge as a director on 31 August 2021 | |
27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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12 Jul 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 December 2021 | |
30 Jun 2021 | PSC07 | Cessation of Carnaudmetalbox Group Uk Ltd as a person with significant control on 25 June 2021 | |
30 Jun 2021 | PSC02 | Notification of Crown Packaging Manufacturing Uk Limited as a person with significant control on 25 June 2021 | |
07 Jun 2021 | AP03 | Appointment of Mrs Jennifer Patricia Simpson as a secretary on 4 May 2021 | |
07 Jun 2021 | PSC05 | Change of details for Carnaudmetalbox Group Uk Limited as a person with significant control on 4 May 2021 | |
04 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-04
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