BERLIN PACKAGING HOLDING UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Paolo Recrosio as a director on 2025-01-24 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Robert Goldberg as a director on 2024-01-10 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-31 with updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Jannine Marie Erben as a secretary on 2023-03-06 |
| 06/02/236 February 2023 | Appointment of Mr Andrew James Coverdale as a secretary on 2023-02-06 |
| 06/02/236 February 2023 | Appointment of Mr Andrew James Coverdale as a director on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Certificate of change of name |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPIEGEL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO DEL BON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 24/09/1824 September 2018 | AUDITOR'S RESIGNATION |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDBERG |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MRS JANNINE MARIE ERBEN |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B. G. HOLDING S. P. A. |
| 10/04/1810 April 2018 | CESSATION OF ALEXANDER ERBEN AS A PSC |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JEREMY LAGOMARSINO |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR RICK BRANDT |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ANDREW BERLIN |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR STEVEN SPIEGEL |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR ROBERT GOLDBERG |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERBEN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY JANNINE ERBEN |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR ROBERT GOLDBERG |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ROBERTO DEL BON |
| 03/04/183 April 2018 | ADOPT ARTICLES 02/03/2018 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ERBEN / 06/04/2016 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ERBEN / 06/04/2016 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HEINZ ERBEN |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ERBEN / 30/04/2015 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANNINE MARIE ERBEN / 30/04/2015 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | SAIL ADDRESS CHANGED FROM: UNIT 18 LADY LANE INDUSTRIAL ESTATE HADLEIGH IPSWICH SUFFOLK IP7 6AS |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANNINE MARIE ERBEN / 31/10/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERBEN / 31/10/2011 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ GEORG ROLAND ERBEN / 20/11/2009 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERBEN / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ANDOR ERBEN / 20/11/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/966 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 03/06/96 |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | AUDITOR'S RESIGNATION |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE5 7QL |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | £ IC 29000/23200 30/08/94 £ SR 5800@1=5800 |
| 13/09/9413 September 1994 | 5800 £1 SHS 30/08/94 |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | ALTER MEM AND ARTS 06/07/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/10/873 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/12/8530 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 24/05/7724 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/77 |
| 25/07/5125 July 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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