EVIOSYS PACKAGING COMMERCIAL UK LIMITED

Company number 13373489

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
06 Feb 2024	TM01	Termination of appointment of John Patrick Beardsley as a director on 12 January 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of David Hodge as a director on 30 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Nicola Marie Allen as a director on 30 January 2024	(2 pages)
06 Feb 2024	AP01	Appointment of Frederic Alain Marie Jung as a director on 30 January 2024	(2 pages)
06 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Jul 2023	CH01	Director's details changed for Mr David Hodge on 1 July 2023	(2 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jun 2022	MR05	Part of the property or undertaking has been released from charge 133734890001	(2 pages)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)
04 May 2022	PSC05	Change of details for Titan Newco Uk Limited as a person with significant control on 22 October 2021	(2 pages)
17 Dec 2021	AD01	Registered office address changed from Crown Packaging Downsview Road Wantage Oxfordshire OX12 9BP United Kingdom to Downsview Road Wantage Oxfordshire OX12 9BP on 17 December 2021	(1 page)
12 Nov 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Nov 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)