HARRO HOFLIGER PACKAGING SYSTEMS LIMITED

Company number 01583736 ·

Active

102 filings

Date Filing
31 May 2026 Accounts for a small company made up to 2024-12-31 · 12 pages View document
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
30 Jul 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
27 Aug 2024 Full accounts made up to 2023-12-31 · 22 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
13 Mar 2023 Termination of appointment of Turgay Gungormus as a director on 2023-03-06 · 1 page View document
13 Mar 2023 Appointment of Mr Alexander Herb as a director on 2023-03-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Full accounts made up to 2021-12-31 · 31 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
1 Jul 2020 DIRECTOR APPOINTED MR NEIL MARTIN MCKILLUP View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS FRANK HOEFLIGER View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRO HOFLIGER HOLDING GMBH & CO.KG View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
12 Oct 2015 DIRECTOR APPOINTED MR MARKUS FRANK HOEFLIGER View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
23 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
13 Feb 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013 View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
22 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MARIE-LUISE RAUCH View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE-LUISE RAUCH View document
12 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Nov 2012 COMPANY NAME CHANGED RAUPACK LIMITED CERTIFICATE ISSUED ON 12/11/12 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
16 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 17 pages View document
14 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LUISE RAUCH / 10/04/2010 View document
21 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARIA RAUCH / 10/04/2010 View document
29 Aug 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
23 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
24 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
17 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
16 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
2 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
26 Aug 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
19 Aug 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
19 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
20 May 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
10 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
10 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
14 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
10 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
17 Apr 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
5 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS View document
16 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
11 Apr 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View document
20 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
25 Apr 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
1 May 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
6 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
5 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS View document
13 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
27 Apr 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
30 Apr 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
30 Apr 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS View document
27 Mar 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
5 Jun 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View document
9 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
7 Apr 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
16 Mar 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
16 Aug 1988 AMENDED FULL ACCOUNTS MADE UP TO 31/10/87 View document
13 Jun 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
13 Jun 1988 RETURN MADE UP TO 10/04/88; FULL LIST OF MEMBERS View document
28 Sep 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
28 Sep 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS View document
29 Apr 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 View document