SGS PACKAGING EUROPE HOLDINGS LIMITED

Company number 05429840

Date	Type	Description	View / Download
23 Nov 2016	AP01	Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David Joseph Scheve as a director on 9 October 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,313,921	(7 pages)
05 May 2016	AD01	Registered office address changed from Citadel Trading Park Garrison Road Hull HU9 1TQ to Sgs Bridgehead Orchid Road Hull East Riding of Yorkshire HU13 0DH on 5 May 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(91 pages)
16 May 2015	AD03	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE	(2 pages)
16 May 2015	AD02	Register inspection address has been changed from C/O C/O R Jones PO Box Mcg Graphi Citadel Trading Park Citadel Way Garrison Road Hull East Riding HU9 1TQ to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE	(2 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,313,921	(6 pages)
02 Mar 2015	AP01	Appointment of Mr David Joseph Scheve as a director on 20 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 3,313,921	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jan 2013	AUD	Auditor's resignation	(1 page)
28 Dec 2012	MISC	Sect 519	(1 page)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(6 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Mar 2012	TM02	Termination of appointment of Alvis Babb as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)