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HARRO HOFLIGER PACKAGING SYSTEMS LIMITED

Company number 01583736

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
13 Mar 2023 AP01 Appointment of Mr Alexander Herb as a director on 6 March 2023
13 Mar 2023 TM01 Termination of appointment of Turgay Gungormus as a director on 6 March 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
27 Jan 2021 TM01 Termination of appointment of Markus Frank Hoefliger as a director on 20 January 2021
27 Jan 2021 AP01 Appointment of Mr Turgay Gungormus as a director on 20 January 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Neil Martin Mckillup as a director on 1 July 2020
25 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Jul 2017 PSC01 Notification of Markus Frank Hoefliger as a person with significant control on 6 April 2016
19 Jul 2017 PSC02 Notification of Harro Hofliger Holding Gmbh & Co.Kg as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
12 Oct 2015 AP01 Appointment of Mr Markus Frank Hoefliger as a director on 1 January 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014