Bemis Elsham LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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PARAMOUNT PACKAGING (UK) LIMITED
BEMIS PACKAGING LIMITED
Company type | Private Limited Company, Active |
Company Number | 02702506 |
Record last updated | Saturday, March 23, 2024 7:32:35 AM UTC |
Official Address | The Flarepath Elsham Wolds Industrial Estate Brigg And, Brigg And Wolds There are 2 companies registered at this street |
Locality | Brigg And Wolds |
Region | North Lincolnshire, England |
Postal Code | DN200SP |
Sector | Manufacture of other plastic products |
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Document Type | Publication date | Download link | |
Registry | Mar 19, 2024 | Resignation of 3 people: one Director (a man) |  |
Registry | Jul 14, 2023 | Appointment of a man as Company Director and Director |  |
Registry | Jul 14, 2023 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 14, 2023 | Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm |  |
Registry | Oct 7, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 6, 2020 | Appointment of a man as Director and Vp Operations |  |
Registry | Sep 15, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 3, 2020 | Two appointments: 2 men |  |
Registry | Aug 8, 2019 | Resignation of one Director (a man) |  |
Registry | Aug 8, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | May 7, 2019 | Resignation of 4 people: one Director (a man) |  |
Registry | May 1, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights |  |
Registry | Apr 2, 2014 | Annual return |  |
Financials | Nov 13, 2013 | Annual accounts |  |
Registry | Jun 24, 2013 | Appointment of a man as Director and Company Director |  |
Registry | Jun 6, 2013 | Two appointments: 2 men |  |
Registry | Apr 23, 2013 | Annual return |  |
Financials | Jul 19, 2012 | Annual accounts |  |
Registry | Jul 9, 2012 | Appointment of a man as Director |  |
Registry | Jul 6, 2012 | Appointment of a person as Director |  |
Registry | Jul 6, 2012 | Resignation of one Director |  |
Registry | Jul 6, 2012 | Resignation of one Director 2702... |  |
Registry | Jul 1, 2012 | Two appointments: 2 men |  |
Registry | Apr 2, 2012 | Annual return |  |
Registry | Dec 1, 2011 | Appointment of a man as Director |  |
Registry | Dec 1, 2011 | Appointment of a man as Director 2702... |  |
Registry | Dec 1, 2011 | Resignation of one Director |  |
Registry | Dec 1, 2011 | Resignation of one Director 2702... |  |
Registry | Dec 1, 2011 | Resignation of one Director |  |
Registry | Nov 30, 2011 | Two appointments: 2 men |  |
Registry | May 10, 2011 | Annual return |  |
Financials | Apr 11, 2011 | Annual accounts |  |
Financials | Jul 26, 2010 | Annual accounts 2702... |  |
Registry | Jun 1, 2010 | Resignation of one Director |  |
Registry | May 31, 2010 | Resignation of one Financial Officer and one Director (a man) |  |
Registry | May 13, 2010 | Appointment of a man as Director |  |
Registry | May 13, 2010 | Appointment of a person as Director |  |
Registry | May 13, 2010 | Appointment of a man as Director |  |
Registry | May 13, 2010 | Resignation of one Director |  |
Registry | Apr 30, 2010 | Three appointments: 3 men |  |
Registry | Apr 20, 2010 | Annual return |  |
Registry | Mar 24, 2010 | Resignation of one Director |  |
Registry | Mar 1, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Jul 16, 2009 | Annual accounts |  |
Registry | Apr 7, 2009 | Annual return |  |
Financials | Apr 29, 2008 | Annual accounts |  |
Registry | Apr 4, 2008 | Annual return |  |
Registry | Aug 28, 2007 | Annual return 2702... |  |
Financials | Jun 20, 2007 | Annual accounts |  |
Financials | Apr 20, 2006 | Annual accounts 2702... |  |
Registry | Apr 7, 2006 | Annual return |  |
Registry | Jan 7, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Oct 25, 2005 | Annual accounts |  |
Registry | Jun 6, 2005 | Annual return |  |
Registry | Dec 14, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 5, 2004 | Annual accounts |  |
Registry | Apr 6, 2004 | Annual return |  |
Financials | Oct 27, 2003 | Annual accounts |  |
Registry | May 17, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 15, 2003 | Appointment of a director |  |
Registry | May 15, 2003 | Resignation of a director |  |
Registry | May 6, 2003 | Company name change |  |
Registry | May 6, 2003 | Change of name certificate |  |
Registry | Apr 29, 2003 | Annual return |  |
Registry | Feb 4, 2003 | Auditor's letter of resignation |  |
Registry | Jan 22, 2003 | Resignation of one Attorney and one Director (a man) |  |
Financials | Oct 23, 2002 | Annual accounts |  |
Registry | Apr 4, 2002 | Annual return |  |
Registry | Feb 27, 2002 | Appointment of a director |  |
Registry | Jan 30, 2002 | Appointment of a man as Director and Financial Officer |  |
Financials | Sep 26, 2001 | Annual accounts |  |
Registry | Aug 9, 2001 | Change in situation or address of registered office |  |
Registry | Apr 5, 2001 | Annual return |  |
Registry | Oct 30, 2000 | Appointment of a director |  |
Financials | Oct 23, 2000 | Annual accounts |  |
Registry | Oct 1, 2000 | Appointment of a man as Managing Director and Director |  |
Registry | Apr 10, 2000 | Annual return |  |
Registry | Jan 10, 2000 | Change in situation or address of registered office |  |
Financials | Oct 26, 1999 | Annual accounts |  |
Registry | Jul 6, 1999 | Annual return |  |
Financials | Sep 22, 1998 | Annual accounts |  |
Registry | Apr 20, 1998 | Annual return |  |
Registry | Feb 25, 1998 | Resignation of a director |  |
Registry | Feb 25, 1998 | Resignation of a director 2702... |  |
Registry | Feb 17, 1998 | Appointment of a man as Executive and Director |  |
Registry | Feb 13, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 4, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2702... |  |
Financials | Oct 30, 1997 | Annual accounts |  |
Registry | Oct 13, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 12, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2702... |  |
Registry | Sep 5, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 13, 1997 | £ nc 25000/6000000 |  |
Registry | Aug 12, 1997 | Notice of increase in nominal capital |  |
Registry | Aug 12, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 18, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2702... |  |
Registry | Apr 6, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 6, 1997 | Resignation of a director |  |
Registry | Apr 6, 1997 | Annual return |  |
Registry | Mar 19, 1997 | Nc inc already adjusted |  |