BALL BEVERAGE PACKAGING EUROPE LIMITED

02554348
100 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LG

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2024 accounts Annual Accounts 37 Buy now
08 Mar 2024 officers Appointment of director (Dr Mandy Glew) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Carey Causey) 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Christopher Millwood) 2 Buy now
22 Aug 2023 accounts Annual Accounts 37 Buy now
13 Apr 2023 officers Appointment of director (Deron Goodwin) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Charles Ernest Baker) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2022 accounts Annual Accounts 37 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2021 accounts Annual Accounts 37 Buy now
25 Jan 2021 officers Termination of appointment of director (Ronald James Lewis) 1 Buy now
25 Jan 2021 officers Appointment of director (Mrs Carey Causey) 2 Buy now
25 Jan 2021 officers Appointment of director (Mr Charles Ernest Baker) 2 Buy now
21 Dec 2020 officers Appointment of secretary (Mr Christopher Millwood) 3 Buy now
21 Dec 2020 officers Termination of appointment of secretary (John Peters) 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 accounts Annual Accounts 34 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2019 officers Appointment of director (Mr Ronald James Lewis) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Colin Gillis) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2018 accounts Annual Accounts 36 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Alan Martin Harber) 1 Buy now
31 Jul 2018 officers Appointment of secretary (John Peters) 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Colin Gillis) 2 Buy now
03 Oct 2017 accounts Annual Accounts 36 Buy now
19 Apr 2017 resolution Resolution 30 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 resolution Resolution 3 Buy now
04 Aug 2016 accounts Annual Accounts 40 Buy now
11 Jul 2016 officers Appointment of director (Mr Colin Gillis) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Iain Philip Percival) 1 Buy now
05 Jul 2016 resolution Resolution 3 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 24 Buy now
26 Nov 2014 officers Change of particulars for secretary (Alan Martin Harber) 1 Buy now
26 Nov 2014 officers Change of particulars for director (Richard John Peachey) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Philip James Hocken) 2 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 24 Buy now
29 Jan 2014 officers Appointment of director (Mr Philip James Hocken) 2 Buy now
28 Jan 2014 officers Termination of appointment of director (John Gorton) 1 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
01 Nov 2013 officers Change of particulars for secretary (Alan Martin Harber) 2 Buy now
26 Sep 2013 accounts Annual Accounts 24 Buy now
07 Feb 2013 officers Appointment of director (Mr Iain Philip Percival) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Tomas Sjolin) 1 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
05 Jul 2012 accounts Annual Accounts 24 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 24 Buy now
03 May 2011 officers Appointment of secretary (Alan Martin Harber) 3 Buy now
03 May 2011 officers Termination of appointment of secretary (Francis Blundell) 2 Buy now
03 May 2011 officers Termination of appointment of director (Francis Blundell) 2 Buy now
14 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2010 resolution Resolution 31 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 18 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 officers Change of particulars for director (Tomas Sjolin) 2 Buy now
27 Nov 2009 officers Change of particulars for director (John Richard Gorton) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Richard John Peachey) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Francis Peter Blundell) 2 Buy now
03 Nov 2009 accounts Annual Accounts 17 Buy now
13 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 17 Buy now
30 Dec 2007 officers New director appointed 2 Buy now
30 Dec 2007 officers New director appointed 2 Buy now
26 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
18 Oct 2007 accounts Annual Accounts 15 Buy now
03 Nov 2006 annual-return Return made up to 01/11/06; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 15 Buy now
05 Jul 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 accounts Amended Accounts 16 Buy now
04 Nov 2005 annual-return Return made up to 01/11/05; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 16 Buy now
05 Nov 2004 annual-return Return made up to 01/11/04; full list of members 2 Buy now
09 Aug 2004 accounts Annual Accounts 16 Buy now
15 Dec 2003 officers New director appointed 1 Buy now
15 Dec 2003 annual-return Return made up to 01/11/03; full list of members 8 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
22 Sep 2003 auditors Auditors Resignation Company 1 Buy now
09 Sep 2003 accounts Annual Accounts 14 Buy now
25 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2002 annual-return Return made up to 01/11/02; full list of members 8 Buy now
18 Oct 2002 accounts Annual Accounts 13 Buy now
15 Apr 2002 officers New secretary appointed 2 Buy now
15 Apr 2002 officers Secretary resigned 1 Buy now
15 Apr 2002 officers Secretary resigned 1 Buy now
22 Jan 2002 annual-return Return made up to 01/11/01; full list of members 7 Buy now
25 Oct 2001 accounts Annual Accounts 13 Buy now