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Dato Capital United Kingdom

Sig Combibloc LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SIG COMBIBLOC 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 Jul 2, 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

BOWATER PKL LIMITED
REXAM PKL LIMITED
REXAM COMBIBLOC LIMITED

Details

Company type Private Limited Company, Active
Company Number 01146077
Record last updated Saturday, June 26, 2021 10:41:02 AM UTC
Official Address 1 Alexander House Mandarin Road Rainton Bridge Business Park Hetton
There are 10 companies registered at this street
Postal Code DH45RA
Sector Combined office administrative service activities

Charts

Visits

SIG COMBIBLOC LIMITED (United Kingdom) Page visits 2024

Searches

SIG COMBIBLOC LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 9, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2019 Resignation of one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2014 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 13, 2014 Statement of satisfaction of a charge / full / charge no 1 1146... Statement of satisfaction of a charge / full / charge no 1 1146...
Registry Jan 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 13, 2014 Statement of satisfaction of a charge / full / charge no 1 1146... Statement of satisfaction of a charge / full / charge no 1 1146...
Registry Nov 1, 2013 Annual return Annual return
Registry Aug 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 15, 2013 Statement of satisfaction of a charge / full / charge no 1 1146... Statement of satisfaction of a charge / full / charge no 1 1146...
Financials May 17, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Sep 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2010 Particulars of a mortgage or charge 1146... Particulars of a mortgage or charge 1146...
Registry Oct 29, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 18, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1146... Change of particulars for director 1146...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2007 Particulars of a mortgage or charge 1146... Particulars of a mortgage or charge 1146...
Registry Nov 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars 1146... Notice of change of directors or secretaries or in their particulars 1146...
Registry Nov 7, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 2, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 1146... Appointment of a director 1146...
Registry Jan 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 1146... Resignation of a director 1146...
Registry Jan 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2006 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Apr 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2005 Particulars of a mortgage or charge 1146... Particulars of a mortgage or charge 1146...
Registry Dec 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2005 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Financials Oct 16, 2003 Annual accounts 1146... Annual accounts 1146...
Registry Oct 16, 2003 Annual return Annual return
Registry Oct 24, 2002 Annual return 1146... Annual return 1146...
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Resignation of a director 1146... Resignation of a director 1146...
Registry Apr 29, 2002 Resignation of a director Resignation of a director
Registry Apr 28, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Company name change Company name change
Registry Apr 16, 2002 Change of name certificate Change of name certificate
Registry Apr 8, 2002 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Resignation of 2 people: one Accountant, one Managing Director and one Director (a man)
Registry Jan 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2001 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2000 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 21, 1999 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 1999 Resignation of a director Resignation of a director
Registry Aug 2, 1999 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)

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