THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Director's details changed for Awantika Chadha on 2024-02-04 |
| 24/01/2424 January 2024 | Appointment of Lars Anders Vilhelm Nyberg as a director on 2023-12-04 |
| 24/01/2424 January 2024 | Termination of appointment of Artur Dannenberg as a director on 2023-12-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Awantika Chadha as a director on 2023-04-14 |
| 05/05/235 May 2023 | Termination of appointment of Dragan Rajković as a director on 2023-04-14 |
| 16/03/2316 March 2023 | Appointment of Mr Ali Siddiqui as a director on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Director's details changed for Dragan Rajković on 2022-11-01 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Director's details changed for Mr Michal Ksawery Majdowski on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 26/10/2126 October 2021 | Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on 2021-10-06 |
| 26/10/2126 October 2021 | Appointment of Artur Dannenberg as a director on 2021-10-06 |
| 22/10/2122 October 2021 | Director's details changed for Caroline Jane Barr on 2021-10-14 |
| 22/10/2122 October 2021 | Change of details for Sig Combibloc Limited as a person with significant control on 2021-10-14 |
| 22/10/2122 October 2021 | Director's details changed for Mr Michal Ksawery Majdowski on 2021-10-14 |
| 30/06/2130 June 2021 | Termination of appointment of Malcolm Allum as a director on 2021-06-28 |
| 30/06/2130 June 2021 | Appointment of Caroline Jane Barr as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLUM / 18/07/2019 |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAW / 04/05/2019 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / ELOPAK UK LIMITED / 14/06/2018 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / TETRA PAK LIMITED / 04/03/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DRAGAN RAJKOVIĆ |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LANDEG |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BJARKE RAVN-CHRISTENSEN |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR MARTIN SHAW |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG EGGERMONT |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG COMBIBLOC LIMITED |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETRA PAK LIMITED |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOPAK UK LIMITED |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG ALOYSIUS MARTHA MARIA EGGERMONT / 04/05/2017 |
| 10/11/1610 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/11/1610 November 2016 | ALTER ARTICLES 13/10/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED BJARKE RAVN-CHRISTENSEN |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | 20/10/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | 20/10/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NIKKI LANDEG / 27/05/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYATT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | 20/10/13 NO MEMBER LIST |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NIKKI LANDEG / 01/10/2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED STEPHEN WYATT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAITLAND-TITTERTON |
| 29/10/1229 October 2012 | 20/10/12 NO MEMBER LIST |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED GAVIN NIKKI LANDEG |
| 04/05/124 May 2012 | DIRECTOR APPOINTED CLIVE BROWN |
| 25/04/1225 April 2012 | ARTICLES OF ASSOCIATION |
| 25/04/1225 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1225 April 2012 | ALTER ARTICLES 19/04/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED INGEBORG ALOYSIUS MARTHA MARIA EGGERMONT |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EAVES |
| 22/11/1122 November 2011 | 20/10/11 NO MEMBER LIST |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLUM / 02/08/2011 |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | ALTER ARTICLES 20/07/2011 |
| 11/08/1111 August 2011 | ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | ALTER ARTICLES 24/03/2011 |
| 02/12/102 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 20/10/1020 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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