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Bemis Elsham Ltd

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Full Company Report  BEMIS ELSHAM LIMITED Full Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

PARAMOUNT PACKAGING (UK) LIMITED
BEMIS PACKAGING LIMITED

Details

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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BEMIS ELSHAM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112019-122020-22022-52022-122023-32024-12024-72024-82025-12025-22025-32025-42025-52025-60123

Searches

BEMIS ELSHAM LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-72013-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 19, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 14, 2023 Appointment of a man as Company Director and Director 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 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 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) Resignation of one Director (a man)
Registry Oct 6, 2020 Appointment of a man as Director and Vp Operations Appointment of a man as Director and Vp Operations
Registry Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2019 Resignation of one Director (a man) 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%) 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) Resignation of 4 people: one Director (a man)
Registry May 1, 2019 Three appointments: 2 men and a woman,: 2 men and a woman 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 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 Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2013 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Resignation of one Director 2702... Resignation of one Director 2702...
Registry Jul 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2012 Annual return Annual return
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director 2702... Appointment of a man as Director 2702...
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director 2702... Resignation of one Director 2702...
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Financials Jul 26, 2010 Annual accounts 2702... Annual accounts 2702...
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2010 Annual return Annual return
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Aug 28, 2007 Annual return 2702... Annual return 2702...
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials Apr 20, 2006 Annual accounts 2702... Annual accounts 2702...
Registry Apr 7, 2006 Annual return Annual return
Registry Jan 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Company name change Company name change
Registry May 6, 2003 Change of name certificate Change of name certificate
Registry Apr 29, 2003 Annual return Annual return
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2003 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Feb 27, 2002 Appointment of a director Appointment of a director
Registry Jan 30, 2002 Appointment of a man as Director and Financial Officer Appointment of a man as Director and Financial Officer
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2001 Annual return Annual return
Registry Oct 30, 2000 Appointment of a director Appointment of a director
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Oct 1, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 10, 2000 Annual return Annual return
Registry Jan 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Sep 22, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Annual return Annual return
Registry Feb 25, 1998 Resignation of a director Resignation of a director
Registry Feb 25, 1998 Resignation of a director 2702... Resignation of a director 2702...
Registry Feb 17, 1998 Appointment of a man as Executive and Director 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 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2702...
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Oct 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 12, 1997 Notice of increase in nominal capital 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 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... 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 1997 Resignation of a director Resignation of a director
Registry Apr 6, 1997 Annual return Annual return
Registry Mar 19, 1997 Nc inc already adjusted Nc inc already adjusted
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