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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)
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,500,000
15 Aug 2013 MR04 Satisfaction of charge 5 in full
15 Aug 2013 MR04 Satisfaction of charge 3 in full
17 May 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Aug 2011 AD01 Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 2 August 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Adrian Stanley Jackson on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Malcolm Allum on 15 October 2009
01 Aug 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 10/10/08; full list of members
23 Sep 2008 288b Appointment terminated director jens neidhardt
23 Sep 2008 288a Director appointed malcolm allum
27 Aug 2008 AA Full accounts made up to 31 December 2007