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Bosch Packaging Technology LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BOSCH PACKAGING TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SIG PACKAGING TECHNOLOGY (UK) LIMITED
SIG PACK LTD.
SIG PACK SERVICES LIMITED
SIGPACK SERVICES LTD.
BOSCH PACKAGING SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 02632608
Record last updated Monday, July 11, 2022 3:00:10 PM UTC
Official Address 2 Unit Meteor Business Park Centre Mansfield Road Derwent
There are 15 companies registered at this street
Postal Code DE214SU
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

BOSCH PACKAGING TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Searches

BOSCH PACKAGING TECHNOLOGY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 2632... Resignation of one Director (a man) 2632...
Registry Aug 31, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 2, 2020 Appointment of a person 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 person 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 Jan 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 19, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2015 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Aug 11, 2014 Annual return Annual return
Financials May 8, 2014 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2012 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Aug 28, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2012 Appointment of a man as Secretary 2632... Appointment of a man as Secretary 2632...
Registry Jan 20, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2011 Change of name certificate Change of name certificate
Registry Jul 22, 2011 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jul 22, 2011 Company name change Company name change
Registry Jul 1, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2632... Change of particulars for director 2632...
Registry Jun 26, 2010 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 17, 2009 Annual return Annual return
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 20, 2009 Appointment of a director Appointment of a director
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 1, 2009 Appointment of a man as Director and Dipl Phus Eth Lic Oec Hsg Appointment of a man as Director and Dipl Phus Eth Lic Oec Hsg
Registry Oct 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 12, 2007 Annual return 2632... Annual return 2632...
Registry Jun 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials May 24, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 18, 2006 Annual return Annual return
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2006 Annual return Annual return
Financials May 24, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry Apr 26, 2006 Appointment of a man as Vp and Director Appointment of a man as Vp and Director
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Financials May 13, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Change of name certificate Change of name certificate
Registry Apr 13, 2005 Company name change Company name change
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Mar 23, 2005 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 5, 2004 Change of name certificate Change of name certificate
Registry Aug 5, 2004 Company name change Company name change
Registry Jul 5, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 23, 2003 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Annual return Annual return
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2002 Annual return Annual return
Registry Sep 18, 2001 Annual return 2632... Annual return 2632...
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Appointment of a secretary Appointment of a secretary

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