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SIG COMBIBLOC LIMITED

Company number 01146077

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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)
22 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
14 Oct 2021 AD01 Registered office address changed from 27 the Heights Loughton Essex IG10 1RN to 3 Earl’S Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF on 14 October 2021
21 Sep 2021 AD01 Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA to 27 the Heights Loughton Essex IG10 1RN on 21 September 2021
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 TM01 Termination of appointment of Malcolm Allum as a director on 25 June 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
06 Nov 2020 AP01 Appointment of Mr Michal Ksawery Majdowski as a director on 1 November 2020
21 Oct 2020 PSC07 Cessation of Gerald Schwartz as a person with significant control on 9 September 2019
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
21 Oct 2020 PSC02 Notification of Sig Combibloc Group Ag as a person with significant control on 9 September 2019
19 Jun 2020 MR04 Satisfaction of charge 011460770011 in full
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CH01 Director's details changed for Malcolm Allum on 19 July 2019
03 Jan 2019 MA Memorandum and Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents agreement deed transaction 21/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2018 MR01 Registration of charge 011460770011, created on 21 December 2018
15 Oct 2018 MR04 Satisfaction of charge 011460770010 in full
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
09 Oct 2018 PSC04 Change of details for Gerald Schwartz as a person with significant control on 9 October 2018
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Aug 2018 PSC01 Notification of Gerald Schwartz as a person with significant control on 6 April 2016