BERLIN PACKAGING HOLDING UK LTD

Company number 00497950

Date	Type	Description	View / Download
23 Jan 2018	TM01	Termination of appointment of Heinz Georg Roland Erben as a director on 23 January 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
12 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 23,200	(6 pages)
12 Nov 2015	CH03	Secretary's details changed for Mrs Jannine Marie Erben on 30 April 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr Alexander Erben on 30 April 2015	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 23,200	(6 pages)
24 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
22 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 23,200	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
08 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
08 Nov 2012	AD02	Register inspection address has been changed from Unit 18 Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6AS	(1 page)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
14 Nov 2011	CH01	Director's details changed for Alexander Erben on 31 October 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Jannine Marie Erben on 31 October 2011	(2 pages)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Nov 2009	CH01	Director's details changed for Heinz Georg Roland Erben on 20 November 2009	(2 pages)

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