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ENVASES LIVERPOOL LTD

Company number 09323061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
13 Oct 2023	CH01	Director's details changed for Mr Geoff Courtney on 9 October 2023	View PDF Director's details changed for Mr Geoff Courtney on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Andrew Mcculloch on 9 October 2023	View PDF Director's details changed for Mr Andrew Mcculloch on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Andrew Mcculloch on 9 October 2023	View PDF Director's details changed for Mr Andrew Mcculloch on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP03	Appointment of Mr Paul Davidson as a secretary on 5 September 2023	View PDF Appointment of Mr Paul Davidson as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Andrew Mcculloch as a director on 1 August 2023	View PDF Appointment of Mr Andrew Mcculloch as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Kenneth Stevenson Gray as a director on 31 July 2023	View PDF Termination of appointment of Kenneth Stevenson Gray as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
09 Aug 2022	TM01	Termination of appointment of Martin Luer as a director on 1 August 2022	View PDF Termination of appointment of Martin Luer as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Geoff Courtney as a director on 1 August 2022	View PDF Appointment of Mr Geoff Courtney as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Kenneth Stevenson Gray as a director on 1 August 2022	View PDF Appointment of Mr Kenneth Stevenson Gray as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of Andreas Meister as a person with significant control on 4 February 2021	View PDF Cessation of Andreas Meister as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC01	Notification of Andreas Meister as a person with significant control on 6 April 2016	View PDF Notification of Andreas Meister as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of Huber Packaging Group Gmbh as a person with significant control on 6 April 2016	View PDF Cessation of Huber Packaging Group Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)

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ENVASES LIVERPOOL LTD

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