BEWI PACKAGING & COMPONENTS (UK) LTD

Company number 12644682 ·

Active

33 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
17 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
26 Sep 2025 Termination of appointment of Mark Poulton as a director on 2025-07-04 · 1 page View document
19 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Full accounts made up to 2023-12-31 · 25 pages View document
20 Jun 2024 Change of details for Project Tower Newco Limited as a person with significant control on 2020-06-15 · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Appointment of Mr Ian Walker as a director on 2023-11-02 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
2 Jun 2023 Appointment of Mr Mark Poulton as a director on 2023-06-01 · 2 pages View document
4 Apr 2023 Certificate of change of name · 3 pages View document
28 Feb 2023 Full accounts made up to 2022-05-31 · 26 pages View document
8 Feb 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Termination of appointment of Richard Peter Simon Lee as a director on 2022-11-30 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Jun 2021 Previous accounting period shortened from 2021-06-30 to 2021-05-31 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-03 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Jul 2020 COMPANY NAME CHANGED PROJECT TOWER BIDCO 2 LIMITED CERTIFICATE ISSUED ON 09/07/20 View document
9 Jul 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jun 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND View document
26 Jun 2020 ARTICLES OF ASSOCIATION View document
26 Jun 2020 ADOPT ARTICLES 15/06/2020 View document
24 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 126446820002 View document
18 Jun 2020 DIRECTOR APPOINTED JOHN GRAHAM COLLEY View document
17 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 126446820001 View document
16 Jun 2020 DIRECTOR APPOINTED MR JONATHON DAVID COOPER View document
4 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
4 Jun 2020 COMPANY NAME CHANGED PROJECT BIDCO 2 LIMITED CERTIFICATE ISSUED ON 04/06/20 View document