KENT H. LANDSBERG EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-24 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/12/2311 December 2023 | Director's details changed for Mrs Kelly Kathleen Barlow on 2023-07-24 |
| 11/12/2311 December 2023 | Director's details changed for Mr Michael John Hansen on 2023-07-24 |
| 11/12/2311 December 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-06-23 |
| 16/02/2316 February 2023 | Appointment of Mrs Kelly Kathleen Barlow as a director on 2023-01-18 |
| 16/02/2316 February 2023 | Termination of appointment of Frank Joseph Pennisi as a director on 2023-01-18 |
| 16/02/2316 February 2023 | Termination of appointment of James Michael Jarosz as a director on 2022-09-08 |
| 10/02/2310 February 2023 | Appointment of Mr Michael John Hansen as a director on 2022-09-20 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 09/12/219 December 2021 | Director's details changed for Mr James Michael Jarosz on 2021-11-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 07/12/217 December 2021 | Director's details changed for Mr James Michael Jarosz on 2021-11-30 |
| 22/10/2122 October 2021 | Termination of appointment of Michael D'anna as a director on 2021-10-15 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'ANNA / 21/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/18 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED COLLEEN CONNELLY |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LARA COONS |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/17 |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL JAROSZ |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RENEE PHILIPPI |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDINO SALVATORE / 14/04/2017 |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/16 |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MICHAEL D'ANNA |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONLEY |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/11/166 November 2016 | PREVSHO FROM 30/06/2016 TO 23/06/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/02/1625 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/12/152 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 23/06/14 |
| 05/12/145 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDINO SALVATORE / 01/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LARA COONS / 01/11/2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 11/11/1411 November 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/02/1417 February 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 23/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MS RENEE PHILIPPI |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE |
| 19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JAMES |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY STANLEY JAMES |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR DAVID CONLEY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC PETTY |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 23/06/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM AMCOR CENTRAL SERVICES HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BD ENGLAND |
| 02/12/102 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR APPOINTED BERNARDINO SALVATORE |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BLOOM |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 23/06/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM JAMES / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM JAMES / 11/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PETTY / 02/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARA COONS / 02/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BLOOM / 02/02/2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PETTY / 23/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BLOOM / 23/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARA COONS / 23/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM JAMES / 23/11/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 23/06/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR ERIC PETTY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CONDRON |
| 16/04/0916 April 2009 | AUDITOR'S RESIGNATION |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BRIGHOUSE COURT BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | NAME CHANGED 10/07/06 |
| 15/09/0615 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED AMCOR FLEXIBLES FINANCE LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RE SECTIION 394 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | S366A DISP HOLDING AGM 28/11/01 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: C/O HACKWOOD SECRETARIES 1 SILK STREET LONDON EC2Y 8HQ |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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