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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)
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
01 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 1 August 2018
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Feb 2017 MR01 Registration of charge 011460770010, created on 17 February 2017
20 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
20 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
19 Oct 2016 TM02 Termination of appointment of Stuart James Davidson as a secretary on 30 April 2016
30 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,500,000
25 Sep 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,500,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Adrian Jackson as a director
13 Jan 2014 MR04 Satisfaction of charge 7 in full
13 Jan 2014 MR04 Satisfaction of charge 6 in full
13 Jan 2014 MR04 Satisfaction of charge 8 in full
13 Jan 2014 MR04 Satisfaction of charge 9 in full