LIQUI-BOX UK LIMITED

07781904
1 - 3 CROMWELL ROAD, ST NEOTS, ENGLAND CROMWELL ROAD ST. NEOTS ENGLAND PE19 1QN

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 accounts Annual Accounts 29 Buy now
10 Feb 2024 accounts Annual Accounts 35 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Feb 2023 officers Appointment of director (Mrs Laura May Bryant) 2 Buy now
15 Feb 2023 officers Appointment of director (Mrs Karenjit Kaur Kalirai) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Ken Swanson) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Leanne Michelle Parker) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Ronald Scott Lueptow) 1 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Joseph Wright) 1 Buy now
14 Feb 2023 officers Termination of appointment of director (Robert James Crowther Cross) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Robert James Crowther Cross) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Michael Adams) 1 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 37 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 36 Buy now
02 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Joseph Wright) 2 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Michael Adams) 1 Buy now
04 Jan 2021 accounts Annual Accounts 35 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 34 Buy now
18 Sep 2019 officers Appointment of director (Mr Ronald Scott Lueptow) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Termination of appointment of director (Lou Marmo) 1 Buy now
21 Sep 2018 accounts Annual Accounts 36 Buy now
18 Apr 2018 officers Appointment of director (Mrs Leanne Michelle Parker) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 36 Buy now
10 Oct 2016 accounts Annual Accounts 38 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 26 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 30 Buy now
03 Jul 2014 officers Appointment of secretary (Mr Michael Adams) 2 Buy now
03 Jul 2014 officers Appointment of director (Mr Ken Swanson) 2 Buy now
03 Jul 2014 officers Appointment of director (Mr Lou Marmo) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Francis Carr) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Gregory Elliott) 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Francis Carr) 1 Buy now
25 Feb 2014 miscellaneous Miscellaneous 1 Buy now
22 Jan 2014 auditors Auditors Resignation Company 1 Buy now
19 Nov 2013 accounts Annual Accounts 29 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 officers Appointment of director (Francis Thomas Carr) 3 Buy now
17 Jan 2012 officers Appointment of director (Michael Adams) 3 Buy now
16 Jan 2012 officers Appointment of secretary (Francis Thomas Carr) 3 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Martin Mcnair) 2 Buy now
11 Jan 2012 officers Appointment of director (Gregory Lynn Elliott) 3 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
11 Jan 2012 incorporation Memorandum Articles 10 Buy now
11 Jan 2012 resolution Resolution 2 Buy now
08 Jan 2012 resolution Resolution 12 Buy now
08 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2011 incorporation Incorporation Company 27 Buy now