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SGS PACKAGING EUROPE LIMITED

Company number 00631503

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Company Results (links open in a new window)
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)
30 Apr 2026 CS01 Confirmation statement made on 20 April 2026 with no updates
View PDF Confirmation statement made on 20 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
17 Sep 2025 AP01 Appointment of Mr Richard Paul Beard as a director on 17 September 2025
View PDF Appointment of Mr Richard Paul Beard as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 AP01 Appointment of Mr Justin Colin Schauer as a director on 17 September 2025
View PDF Appointment of Mr Justin Colin Schauer as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 AP01 Appointment of Mr David Charles Broadbent as a director on 17 September 2025
View PDF Appointment of Mr David Charles Broadbent as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 AP01 Appointment of Mr Gary Raymond Kohl as a director on 17 September 2025
View PDF Appointment of Mr Gary Raymond Kohl as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 TM01 Termination of appointment of Terence Wade Koontz as a director on 17 September 2025
View PDF Termination of appointment of Terence Wade Koontz as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 MR04 Satisfaction of charge 006315030005 in full
View PDF Satisfaction of charge 006315030005 in full - link opens in a new window - 1 page (1 page)
01 May 2025 CS01 Confirmation statement made on 20 April 2025 with no updates
View PDF Confirmation statement made on 20 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
01 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 CH01 Director's details changed for Mr Terence Wade Koontz on 25 April 2024
View PDF Director's details changed for Mr Terence Wade Koontz on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
10 May 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF Register inspection address has been changed from 40 Springfield Way Anlaby Hull HU10 6RJ England to Citadel House 58 High Street Hull HU1 1QE - link opens in a new window - 1 page (1 page)
05 Oct 2022 AP03 Appointment of Justin Colin Schauer as a secretary on 3 October 2022
View PDF Appointment of Justin Colin Schauer as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AP01 Appointment of Mark William Hooley as a director on 1 September 2022
View PDF Appointment of Mark William Hooley as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 TM02 Termination of appointment of Steven Trevor Babb as a secretary on 31 August 2022
View PDF Termination of appointment of Steven Trevor Babb as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 TM01 Termination of appointment of Steven Trevor Babb as a director on 31 August 2022
View PDF Termination of appointment of Steven Trevor Babb as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022 MR01 Registration of charge 006315030005, created on 4 March 2022
View PDF Registration of charge 006315030005, created on 4 March 2022 - link opens in a new window - 47 pages (47 pages)
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
07 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)