Bosch Packaging Technology LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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 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.
Visits Searches Document Type Publication date Download link 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 Registry Jul 9, 2001 Appointment of a secretary