SIG Combibloc Limited

Company Name	SIG Combibloc Limited
Director	Michal Ksawery Majdowski
Company Status	Active
Company Number	01146077
Category	Private Limited Company
Incorporation Date	16 November 1973(50 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Michal Ksawery Majdowski
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	01 November 2020(46 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Earl's Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr James Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Acorn Cottage Hepscott Morpeth Northumberland NE61 6LN

Director Name	Mr Wayham Hutcheson Moran
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 August 1999)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	13 Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Werner Walter Schafers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Vice President Sales
Correspondence Address	Benrather Schlossallee 36 400 Dusseldorf 13 Germany Foreign

Director Name	Werner Walter Schafers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Vice President Sales
Correspondence Address	Benrather Schlossallee 36 400 Dusseldorf 13 Germany Foreign

Secretary Name	Adrian Stanley Jackson
Nationality	British
Status	Resigned
Appointed	10 October 1992(18 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH

Director Name	Otto Schraut
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1995(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1998)
Role	Managing Director
Correspondence Address	Bahnhofstr 57 A 5760 Saalfelden Austria

Director Name	Anthony Frank Waters
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	11 Aislabie Garth Ripon North Yorkshire HG4 2DX

Director Name	John David Williams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Shaw Court Bath Road Shaw Melksham Wiltshire SN12 8EE

Director Name	Mr Neal Gerard Mernock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Brinklow Way Harrogate North Yorkshire HG2 9JW

Director Name	Barry James Fox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(27 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2002)
Role	Accountant
Correspondence Address	51 High Street Brampton Huntingdon Cambridgeshire PE28 4TQ

Director Name	Andre Rosenstock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2002(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2006)
Role	Coo Sig Holding
Country of Residence	Switzerland
Correspondence Address	Blindenhusen 138 Buch 8263 Switzerland

Director Name	Rolf Dieter Rademacher
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2002(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2006)
Role	CEO
Correspondence Address	Neustadt 61 Schaffhausen 8200 Switzerland

Director Name	Jens Peter Neidhardt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2006(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2008)
Role	Manager
Correspondence Address	404 The Bar St James Gate Newcastle Upon Tyne Tyne & Wear NE1 4BA

Director Name	Adrian Stanley Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(33 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH

Secretary Name	Stuart James Davidson
Nationality	British
Status	Resigned
Appointed	15 December 2006(33 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2016)
Role	Accountant
Correspondence Address	97 Browning Hill Coxhoe County Durham DH6 4SA

Director Name	Malcolm Allum
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(34 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 June 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Contact

Website	www.sig.biz

Location

Registered Address	3 Earl's Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£36,505,000
Gross Profit	£6,586,000
Net Worth	£10,051,000
Cash	£4,553,000
Current Liabilities	£3,798,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

8 September 2011	Delivered on: 16 September 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2011	Delivered on: 11 February 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 November 2010	Delivered on: 29 November 2010 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: A deed of confirmation and amendment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 December 2009	Delivered on: 10 December 2009 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2008	Delivered on: 13 June 2008 Satisfied on: 15 August 2013 Persons entitled: Fortis Lease UK Limited Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights, title and interest in and to all sums from time to time standing to the credit of the bank account no 68063730 see image for full details. Fully Satisfied
2 November 2007	Delivered on: 8 November 2007 Satisfied on: 17 November 2009 Persons entitled: Credit Suisse as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the right title and interest from time to time in and to the accounts, any goodwill, uncalled capital. See the mortgage charge document for full details. Fully Satisfied
30 March 2006	Delivered on: 8 April 2006 Satisfied on: 15 August 2013 Persons entitled: Fortis Lease UK Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights,title and interest present and future under or arising out of or in respect of the sub-lease. See the mortgage charge document for full details. Fully Satisfied
21 December 2005	Delivered on: 30 December 2005 Persons entitled: Fortis Lease UK Limited (The Assignee) Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to all sums from time to time standing to the credit of bank account number 59930287 and all rights of the company in relation to such account. See the mortgage charge document for full details. Outstanding
21 December 2018	Delivered on: 24 December 2018 Persons entitled: Credit Suisse International Classification: A registered charge Outstanding
17 February 2017	Delivered on: 23 February 2017 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
21 December 2005	Delivered on: 30 December 2005 Persons entitled: Fortis Lease UK Limited (The Owner) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest under or arising out of or in respect of the sub-lease between the company and gerber foods soft drinks limited dated 21 december 2005, including but not limited to all monies, the interest of the equipment and in and to all policies of insurance and assurance relating to that equipment and all proceeds thereof. See the mortgage charge document for full details. Outstanding

Filing History

31 October 2023	Confirmation statement made on 9 October 2023 with updates (5 pages)
7 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
2 March 2023	Solvency Statement dated 26/01/23 (1 page)
2 March 2023	Statement by Directors (1 page)
2 March 2023	Statement of capital on 2 March 2023 GBP 250,000 (3 pages)
2 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
25 October 2022	Change of details for Sig Combibloc Group Ag as a person with significant control on 13 April 2022 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
7 September 2022	Auditor's resignation (2 pages)
22 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
14 October 2021	Registered office address changed from 27 the Heights Loughton Essex IG10 1RN to 3 Earl’S Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF on 14 October 2021 (1 page)
21 September 2021	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA to 27 the Heights Loughton Essex IG10 1RN on 21 September 2021 (2 pages)
30 June 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
25 June 2021	Termination of appointment of Malcolm Allum as a director on 25 June 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (25 pages)
6 November 2020	Appointment of Mr Michal Ksawery Majdowski as a director on 1 November 2020 (2 pages)
21 October 2020	Cessation of Gerald Schwartz as a person with significant control on 9 September 2019 (1 page)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
21 October 2020	Notification of Sig Combibloc Group Ag as a person with significant control on 9 September 2019 (2 pages)
19 June 2020	Satisfaction of charge 011460770011 in full (1 page)
21 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
19 July 2019	Director's details changed for Malcolm Allum on 19 July 2019 (2 pages)
3 January 2019	Resolutions RES13 ‐ Re-documents agreement deed transaction 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
3 January 2019	Memorandum and Articles of Association (4 pages)
24 December 2018	Registration of charge 011460770011, created on 21 December 2018 (41 pages)
15 October 2018	Satisfaction of charge 011460770010 in full (4 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
9 October 2018	Change of details for Gerald Schwartz as a person with significant control on 9 October 2018 (2 pages)
17 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (54 pages)
17 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
17 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
17 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 August 2018	Notification of Gerald Schwartz as a person with significant control on 6 April 2016 (2 pages)
1 August 2018	Withdrawal of a person with significant control statement on 1 August 2018 (2 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
23 February 2017	Registration of charge 011460770010, created on 17 February 2017 (48 pages)
23 February 2017	Registration of charge 011460770010, created on 17 February 2017 (48 pages)
20 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
20 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (25 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (61 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (61 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 October 2016	Termination of appointment of Stuart James Davidson as a secretary on 30 April 2016 (1 page)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Stuart James Davidson as a secretary on 30 April 2016 (1 page)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,500,000 (4 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,500,000 (4 pages)
25 September 2015	Full accounts made up to 31 December 2014 (22 pages)
25 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,500,000 (4 pages)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,500,000 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
7 April 2014	Termination of appointment of Adrian Jackson as a director (2 pages)
7 April 2014	Termination of appointment of Adrian Jackson as a director (2 pages)
13 January 2014	Satisfaction of charge 8 in full (9 pages)
13 January 2014	Satisfaction of charge 6 in full (8 pages)
13 January 2014	Satisfaction of charge 7 in full (8 pages)
13 January 2014	Satisfaction of charge 6 in full (8 pages)
13 January 2014	Satisfaction of charge 9 in full (8 pages)
13 January 2014	Satisfaction of charge 8 in full (9 pages)
13 January 2014	Satisfaction of charge 9 in full (8 pages)
13 January 2014	Satisfaction of charge 7 in full (8 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,500,000 (5 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,500,000 (5 pages)
15 August 2013	Satisfaction of charge 5 in full (3 pages)
15 August 2013	Satisfaction of charge 3 in full (3 pages)
15 August 2013	Satisfaction of charge 5 in full (3 pages)
15 August 2013	Satisfaction of charge 3 in full (3 pages)
17 May 2013	Full accounts made up to 31 December 2012 (21 pages)
17 May 2013	Full accounts made up to 31 December 2012 (21 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Full accounts made up to 31 December 2011 (21 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
2 August 2011	Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Blackthorn Way Houghton Le Spring Tyne & Wear DH4 6JN on 2 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (20 pages)
13 April 2010	Full accounts made up to 31 December 2009 (20 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
23 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
23 November 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (11 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (11 pages)
19 October 2009	Director's details changed for Adrian Stanley Jackson on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Malcolm Allum on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Adrian Stanley Jackson on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Allum on 15 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 31 December 2008 (22 pages)
1 August 2009	Full accounts made up to 31 December 2008 (22 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
14 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 September 2008	Appointment terminated director jens neidhardt (1 page)
23 September 2008	Director appointed malcolm allum (2 pages)
23 September 2008	Appointment terminated director jens neidhardt (1 page)
23 September 2008	Director appointed malcolm allum (2 pages)
27 August 2008	Full accounts made up to 31 December 2007 (21 pages)
27 August 2008	Full accounts made up to 31 December 2007 (21 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 November 2007	Particulars of mortgage/charge (16 pages)
8 November 2007	Particulars of mortgage/charge (16 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Declaration of assistance for shares acquisition (9 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Declaration of assistance for shares acquisition (9 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (2 pages)
6 January 2007	Director resigned (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New director appointed (2 pages)
31 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2006	Full accounts made up to 31 December 2005 (20 pages)
24 August 2006	Full accounts made up to 31 December 2005 (20 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Return made up to 10/10/05; full list of members (7 pages)
1 November 2005	Return made up to 10/10/05; full list of members (7 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
10 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: third floor 4 millbank london SW1P 3XR (1 page)
18 April 2002	Registered office changed on 18/04/02 from: third floor 4 millbank london SW1P 3XR (1 page)
16 April 2002	Company name changed rexam combibloc LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed rexam combibloc LIMITED\certificate issued on 16/04/02 (2 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
15 October 2001	Return made up to 10/10/01; full list of members (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 August 2001	Full accounts made up to 31 December 2000 (15 pages)
22 August 2001	Full accounts made up to 31 December 2000 (15 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
12 October 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (15 pages)
12 September 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Registered office changed on 16/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
21 October 1999	Return made up to 10/10/99; full list of members (7 pages)
21 October 1999	Return made up to 10/10/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
21 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary's particulars changed (1 page)
16 December 1998	Company name changed rexam pkl LIMITED\certificate issued on 17/12/98 (2 pages)
16 December 1998	Company name changed rexam pkl LIMITED\certificate issued on 17/12/98 (2 pages)
22 October 1998	Return made up to 10/10/98; full list of members (7 pages)
22 October 1998	Return made up to 10/10/98; full list of members (7 pages)
17 September 1998	Full accounts made up to 31 December 1997 (17 pages)
17 September 1998	Full accounts made up to 31 December 1997 (17 pages)
10 May 1998	Director's particulars changed (1 page)
10 May 1998	Director's particulars changed (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
15 October 1997	Return made up to 10/10/97; full list of members (7 pages)
15 October 1997	Return made up to 10/10/97; full list of members (7 pages)
25 October 1996	Return made up to 10/10/96; full list of members (7 pages)
25 October 1996	Return made up to 10/10/96; full list of members (7 pages)
4 October 1996	Full accounts made up to 31 December 1995 (15 pages)
4 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
31 August 1995	Company name changed bowater pkl LIMITED\certificate issued on 01/09/95 (2 pages)
31 August 1995	Company name changed bowater pkl LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed bowater pkl LIMITED\certificate issued on 01/09/95 (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 9TH floor west, bowater house knightsbridge london SW1X 7NN (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 9TH floor west, bowater house knightsbridge london SW1X 7NN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
14 October 1988	Memorandum and Articles of Association (15 pages)
14 October 1988	Memorandum and Articles of Association (15 pages)
3 February 1988	Memorandum and Articles of Association (14 pages)
3 February 1988	Memorandum and Articles of Association (14 pages)
17 December 1987	Company name changed bowater pkl (uk) LIMITED\certificate issued on 18/12/87 (2 pages)
17 December 1987	Company name changed bowater pkl (uk) LIMITED\certificate issued on 18/12/87 (2 pages)
15 March 1974	Company name changed\certificate issued on 15/03/74 (2 pages)
15 March 1974	Company name changed\certificate issued on 15/03/74 (2 pages)
16 November 1973	Certificate of incorporation (1 page)
16 November 1973	Certificate of incorporation (1 page)
16 November 1973	Incorporation (12 pages)
16 November 1973	Incorporation (12 pages)

SIG Combibloc Limited

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