Bosch Packaging Technology LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2014)
- 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
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SIG PACKAGING TECHNOLOGY (UK) LIMITED
SIG PACK LTD.
SIG PACK SERVICES LIMITED
SIGPACK SERVICES LTD.
BOSCH PACKAGING SERVICES LTD
Company type | Private Limited Company, Active |
Company Number | 02632608 |
Record last updated | Sunday, May 4, 2025 6:21:28 AM UTC |
Official Address | 2 Unit Meteor Business Park Centre Mansfield Road Derwent There are 15 companies registered at this street |
Locality | Derwent |
Region | Derby, England |
Postal Code | DE214SU |
Sector | Manufacture of other special-purpose machinery n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Apr 30, 2025 | Resignation of one Director (a woman) |  |
Registry | Jul 1, 2022 | Appointment of a woman |  |
Registry | Jun 30, 2022 | Resignation of one Director (a man) |  |
Registry | Aug 31, 2020 | Resignation of one Director (a man) 2632... |  |
Registry | Aug 31, 2020 | 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 |  |
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 |  |
Registry | Jan 2, 2020 | Resignation of one Secretary (a man) |  |
Registry | Jan 2, 2020 | 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 |  |
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 |  |
Registry | May 27, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 19, 2017 | 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%) |  |
Registry | May 1, 2015 | Appointment of a man as General Manager and Director |  |
Registry | Aug 11, 2014 | Annual return |  |
Financials | May 8, 2014 | Annual accounts |  |
Registry | Sep 13, 2013 | Annual return |  |
Financials | Jun 18, 2013 | Annual accounts |  |
Registry | Nov 30, 2012 | Appointment of a man as Director |  |
Registry | Nov 30, 2012 | Appointment of a man as Senior Vice President and Director |  |
Registry | Nov 28, 2012 | Resignation of one Director |  |
Registry | Nov 28, 2012 | Resignation of one Senior Vice President and one Director (a man) |  |
Registry | Aug 28, 2012 | Annual return |  |
Financials | Jul 16, 2012 | Annual accounts |  |
Registry | Mar 2, 2012 | Resignation of one Secretary |  |
Registry | Mar 2, 2012 | Appointment of a man as Secretary |  |
Registry | Mar 2, 2012 | Appointment of a man as Secretary 2632... |  |
Registry | Jan 20, 2012 | Resignation of one Secretary (a woman) |  |
Financials | Aug 25, 2011 | Annual accounts |  |
Registry | Aug 23, 2011 | Resignation of one Director |  |
Registry | Aug 23, 2011 | Appointment of a person as Director |  |
Registry | Aug 22, 2011 | Appointment of a man as Director |  |
Registry | Aug 10, 2011 | Appointment of a person as Director |  |
Registry | Jul 22, 2011 | Change of name certificate |  |
Registry | Jul 22, 2011 | Appointment of a man as Director and Senior Vice President |  |
Registry | Jul 22, 2011 | Company name change |  |
Registry | Jul 1, 2011 | Annual return |  |
Financials | Aug 11, 2010 | Annual accounts |  |
Registry | Jul 20, 2010 | Annual return |  |
Registry | Jul 20, 2010 | Change of particulars for director |  |
Registry | Jul 20, 2010 | Resignation of one Director |  |
Registry | Jul 20, 2010 | Change of particulars for director |  |
Registry | Jul 20, 2010 | Change of particulars for director 2632... |  |
Registry | Jun 26, 2010 | Resignation of one Cfo and one Director (a man) |  |
Registry | Aug 17, 2009 | Annual return |  |
Registry | Jul 24, 2009 | Resignation of a director |  |
Registry | Jul 20, 2009 | Appointment of a director |  |
Financials | Jun 24, 2009 | Annual accounts |  |
Registry | Jun 9, 2009 | 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 |  |
Registry | Oct 2, 2008 | Appointment of a woman as Secretary |  |
Registry | Oct 2, 2008 | Resignation of a secretary |  |
Financials | Aug 7, 2008 | Annual accounts |  |
Registry | Aug 6, 2008 | Appointment of a woman as Secretary |  |
Registry | Jul 23, 2008 | Annual return |  |
Registry | Jul 12, 2007 | Annual return 2632... |  |
Registry | Jun 21, 2007 | Appointment of a secretary |  |
Registry | Jun 7, 2007 | Appointment of a director |  |
Registry | Jun 7, 2007 | Resignation of a secretary |  |
Registry | Jun 1, 2007 | Two appointments: 2 men |  |
Financials | May 24, 2007 | Annual accounts |  |
Registry | Nov 17, 2006 | Appointment of a director |  |
Registry | Nov 8, 2006 | Resignation of a director |  |
Registry | Oct 1, 2006 | Appointment of a man as Director and Vice President |  |
Registry | Jul 18, 2006 | Annual return |  |
Registry | May 26, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 26, 2006 | Annual return |  |
Financials | May 24, 2006 | Annual accounts |  |
Registry | May 19, 2006 | Appointment of a director |  |
Registry | Apr 26, 2006 | Appointment of a man as Vp and Director |  |
Registry | Mar 13, 2006 | Resignation of a director |  |
Registry | Feb 28, 2006 | Resignation of one Director (a man) and one President & Ceo |  |
Financials | May 13, 2005 | Annual accounts |  |
Registry | Apr 20, 2005 | Appointment of a director |  |
Registry | Apr 13, 2005 | Change of name certificate |  |
Registry | Apr 13, 2005 | Company name change |  |
Registry | Apr 12, 2005 | Resignation of a director |  |
Registry | Mar 23, 2005 | Resignation of one Cfo and one Director (a man) |  |
Registry | Aug 5, 2004 | Change of name certificate |  |
Registry | Aug 5, 2004 | Company name change |  |
Registry | Jul 5, 2004 | Annual return |  |
Financials | May 5, 2004 | Annual accounts |  |
Registry | Jan 23, 2004 | Resignation of a director |  |
Registry | Dec 31, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 27, 2003 | Appointment of a director |  |
Registry | Oct 23, 2003 | Appointment of a man as General Manager and Director |  |
Financials | Sep 16, 2003 | Annual accounts |  |
Registry | Jul 17, 2003 | Annual return |  |
Registry | May 13, 2003 | Auditor's letter of resignation |  |
Financials | Jan 6, 2003 | Annual accounts |  |
Registry | Dec 24, 2002 | Appointment of a secretary |  |
Registry | Dec 24, 2002 | Resignation of a secretary |  |
Registry | Dec 11, 2002 | 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 |  |
Registry | Jul 23, 2002 | Annual return |  |
Registry | Sep 18, 2001 | Annual return 2632... |  |
Financials | Sep 10, 2001 | Annual accounts |  |
Registry | Jul 9, 2001 | Resignation of a director |  |
Registry | Jul 9, 2001 | Appointment of a director |  |