EVIOSYS PROMOTIONAL PACKAGING UK LIMITED filing history - Find and update company information

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EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

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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)
06 Feb 2024	AP01	Appointment of Frederic Alain Marie Jung as a director on 30 January 2024	View PDF Appointment of Frederic Alain Marie Jung as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of David Hodge as a director on 30 January 2024	View PDF Termination of appointment of David Hodge as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Nicola Marie Allen as a director on 30 January 2024	View PDF Appointment of Nicola Marie Allen as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of John Patrick Beardsley as a director on 12 January 2024	View PDF Termination of appointment of John Patrick Beardsley as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
21 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Mr David Hodge on 1 July 2023	View PDF Director's details changed for Mr David Hodge on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC05	Change of details for Titan Manufacturing Newco Uk Limited as a person with significant control on 22 October 2021	View PDF Change of details for Titan Manufacturing Newco Uk Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MR05	Part of the property or undertaking has been released from charge 023984200011	View PDF Part of the property or undertaking has been released from charge 023984200011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from Crown Promotional Packaging Uk Limited James Street PO Box 11 Carlisle Cumbria CA2 5AY England to Downsview Road Wantage Oxfordshire OX12 9BP on 24 November 2021	View PDF Registered office address changed from Crown Promotional Packaging Uk Limited James Street PO Box 11 Carlisle Cumbria CA2 5AY England to Downsview Road Wantage Oxfordshire OX12 9BP on 24 November 2021 - link opens in a new window - 1 page (1 page)

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