ENVASES HULL LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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10/06/2510 June 2025 Termination of appointment of Paul Davidson as a secretary on 2025-06-03

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23/04/2523 April 2025 Registered office address changed from Units a1-a2 Copenhagen Road Hull East Yorkshire HU7 0XQ United Kingdom to Envases Liverpool Ltd Orrell Lane Trinity Park Ind. Estate Bootle Merseyside L20 6PD on 2025-04-23

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with no updates

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07/06/247 June 2024 Appointment of Mr Paul Davidson as a secretary on 2024-06-07

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13/02/2413 February 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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13/02/2413 February 2024

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12/01/2412 January 2024

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12/01/2412 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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05/09/235 September 2023 Appointment of Mr Andrew Mcculloch as a director on 2023-08-01

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05/09/235 September 2023 Termination of appointment of Kenneth Stevenson Gray as a director on 2023-08-01

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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14/12/2214 December 2022 Certificate of change of name

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14/11/2214 November 2022 Notification of Envases Liverpool Ltd as a person with significant control on 2022-11-09

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14/11/2214 November 2022 Cessation of Norman Ernest Ellison as a person with significant control on 2022-11-09

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14/11/2214 November 2022 Appointment of Mr Geoff Courtney as a director on 2022-11-09

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14/11/2214 November 2022 Appointment of Mr Kenneth Stevenson Gray as a director on 2022-11-09

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Resolutions

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14/11/2214 November 2022 Termination of appointment of Norman Ernest Ellison as a director on 2022-11-09

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14/11/2214 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Confirmation statement made on 2022-10-06 with no updates

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Memorandum and Articles of Association

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-06 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092419180001

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM WOODLANDS WOODLANDS LANE ELLOUGHTON BROUGH EAST YORKSHIRE HU15 1PP

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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19/07/1819 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELLISON

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26/04/1726 April 2017 SUB-DIVISION 13/03/17

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06/04/176 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/05/1610 May 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092419180001

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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