Bemis Elsham LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
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
Postal Code DN200SP Sector Manufacture of other plastic products
Visits Searches 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
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