Elopak UK Limited

Company Name	Elopak UK Limited
Directors	Martin Shaw and Bjarke Ravn-Christensen
Company Status	Active
Company Number	00687462
Category	Private Limited Company
Incorporation Date	23 March 1961(62 years ago)
Previous Name	Liquid Packaging Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Martin Shaw
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(54 years after company formation)
Appointment Duration	8 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sovereign House, Suite A2 First Floor Stockport Ro Cheadle SK8 2EA

Director Name	Mr Bjarke Ravn-Christensen
Date of Birth	July 1974 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	04 December 2015(54 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Sovereign House, Suite A2 First Floor Stockport Ro Cheadle SK8 2EA

Secretary Name	Mr Bjarke Ravn-Christensen
Status	Current
Appointed	04 December 2015(54 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Sovereign House, Suite A2 First Floor Stockport Ro Cheadle SK8 2EA

Director Name	Finn Meiland
Date of Birth	November 1942 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	V P Commercial Operations Elopak A S
Correspondence Address	Tanners Cottage Heath Drive Tadworth Surrey KT20 7QJ

Director Name	Mr Ross Alfred Shears
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Managing Director Elopak Ltd
Correspondence Address	14 Hall Road London NW8 9RB

Secretary Name	Thomas Riddell Walker
Nationality	British
Status	Resigned
Appointed	15 June 1991(30 years, 3 months after company formation)
Appointment Duration	10 years (resigned 06 July 2001)
Role	Company Director
Correspondence Address	4 Valerian Close Eaton Ford St Neots Cambridgeshire PE19 7GT

Director Name	Bruce Steuart Wilson-North
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(34 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1998)
Role	General Manager
Correspondence Address	5 The Maltings West Ilsley Newbury Berkshire RG16 0AX

Director Name	John Drury
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(37 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 2002)
Role	General Manager
Correspondence Address	West View New Road Northchurch Berkhamsted Hertfordshire HP4 1LN

Director Name	Thomas Riddell Walker
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(40 years, 3 months after company formation)
Appointment Duration	7 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	4 Valerian Close Eaton Ford St Neots Cambridgeshire PE19 7GT

Director Name	Mr Robert Anthony Jackson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(40 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22 School Hill Walton On The Wolds Loughborough Leicestershire LE12 8JE

Director Name	Stephen Naumann
Date of Birth	March 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2004(43 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 June 2013)
Role	General Manager And Director
Country of Residence	Germany
Correspondence Address	Zum Streitert 3 67454 Hassloch Germany

Director Name	Ole Tjeldflaat
Date of Birth	March 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 2004(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2007)
Role	Ex Vp Elopak Group As
Correspondence Address	Ringsveien 14 1368 Stabekk Norway

Director Name	Niels Petter Wright
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 2004(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2007)
Role	Chief Financial Officer
Correspondence Address	Sturlas Vei 11b 0772 Oslow Norway

Director Name	Borge Kvamme
Date of Birth	July 1952 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 June 2007(46 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Bandis Strasse 34 8702 Zollikon Switzerland

Director Name	Lars Myren
Date of Birth	July 1966 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 June 2007(46 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2011)
Role	Business Analyst
Country of Residence	Norway
Correspondence Address	Bergheimveien 6 1367 Snaroya Norway

Secretary Name	Mr Clive Brown
Status	Resigned
Appointed	24 February 2011(49 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 March 2015)
Role	Company Director
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Mr Patrick Crowe Campbell
Date of Birth	May 1958 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2013(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2015)
Role	Commercial Director
Country of Residence	Germany
Correspondence Address	Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Clive Brown
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(52 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2015)
Role	Market Unit Director
Country of Residence	England
Correspondence Address	Cheadle Place Stockport Road Cheadle SK8 2JX

Secretary Name	Mr Patrick Crowe Campbell
Status	Resigned
Appointed	11 March 2015(54 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 December 2015)
Role	Company Director
Correspondence Address	19 Auf Der Kreh 19 67158 Ellerstadt Germany

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(40 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 February 2011)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	elopak.com

Location

Registered Address	Sovereign House, Suite A2 First Floor Stockport Road Cheadle SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Shareholders

38.8m at €1	Elopak As 100.00% Ordinary

Financials

Year	2014
Turnover	£42,837,081
Gross Profit	£4,320,165
Net Worth	-£6,456,486
Cash	£511,384
Current Liabilities	£20,391,517

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2022 (9 months, 3 weeks ago)
Next Return Due	29 June 2023 (2 months, 3 weeks from now)

Charges

30 May 2013	Delivered on: 11 June 2013 Persons entitled: Dnb Bank Asa Acting Through Its Division Dnb Finans Classification: A registered charge Particulars: A. notification of addition to or amendment of charge. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Dnb Nor Bank Asa Classification: Security agreement 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 receivables of the company whether present or future arising from the sale of cartons and related products such as caps. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Dnb Nor Bank Asa Classification: Charge over accounts 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: The sterling account number 6227004, the euro account number 62247004, see image for full details. Outstanding
13 October 1981	Delivered on: 20 October 1981 Satisfied on: 3 August 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or liquid packaging (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plan & machinery. Fully Satisfied
17 September 1981	Delivered on: 23 September 1981 Satisfied on: 3 August 2001 Persons entitled: Barclays Merchant Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company liquid packaging (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
12 March 1980	Delivered on: 11 April 1980 Satisfied on: 3 August 2001 Persons entitled: Barclays Bank LTD Classification: Standard security registered at sasines on Secured details: All monies due or to become due from liquid packaging (holdings) limited to the chargee under the terms of a personal bond of even date. Particulars: 3.725 acres at lochside industrial estate dumfries scotland. Fully Satisfied

Filing History

22 June 2021	Full accounts made up to 31 December 2020 (27 pages)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 September 2020	Director's details changed for Mr Bjarke Ravn-Christensen on 22 August 2019 (2 pages)
15 September 2020	Secretary's details changed for Mr Bjarke Ravn-Christensen on 22 August 2019 (1 page)
22 June 2020	Full accounts made up to 31 December 2019 (29 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2019	Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2GL England to Sovereign House, Suite a2 First Floor Stockport Road Cheadle SK8 2EA on 22 August 2019 (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (28 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
14 June 2018	Registered office address changed from Cheadle Place Stockport Road Cheadle SK8 2JX to Cheadle Place Stockport Road Cheadle SK8 2GL on 14 June 2018 (1 page)
23 May 2018	Full accounts made up to 31 December 2017 (30 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
28 March 2017	Full accounts made up to 31 December 2016 (28 pages)
28 March 2017	Full accounts made up to 31 December 2016 (28 pages)
14 March 2017	Director's details changed for Mr Bjarke Ravn-Christensen on 30 September 2016 (2 pages)
14 March 2017	Director's details changed for Mr Bjarke Ravn-Christensen on 30 September 2016 (2 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 38,792,000 (5 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 38,792,000 (5 pages)
15 April 2016	Full accounts made up to 31 December 2015 (32 pages)
15 April 2016	Full accounts made up to 31 December 2015 (32 pages)
14 December 2015	Appointment of Mr Bjarke Ravn-Christensen as a director on 4 December 2015 (2 pages)
14 December 2015	Appointment of Mr Bjarke Ravn-Christensen as a director on 4 December 2015 (2 pages)
11 December 2015	Termination of appointment of Patrick Crowe Campbell as a director on 4 December 2015 (1 page)
11 December 2015	Termination of appointment of Patrick Crowe Campbell as a secretary on 4 December 2015 (1 page)
11 December 2015	Appointment of Mr Bjarke Ravn-Christensen as a secretary on 4 December 2015 (2 pages)
11 December 2015	Termination of appointment of Patrick Crowe Campbell as a director on 4 December 2015 (1 page)
11 December 2015	Termination of appointment of Patrick Crowe Campbell as a secretary on 4 December 2015 (1 page)
11 December 2015	Appointment of Mr Bjarke Ravn-Christensen as a secretary on 4 December 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (24 pages)
21 July 2015	Full accounts made up to 31 December 2014 (24 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 EUR 38,792,000 (4 pages)
17 June 2015	Register inspection address has been changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to Cheadle Place Stockport Road Cheadle SK8 2JX (1 page)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 EUR 38,792,000 (4 pages)
17 June 2015	Register inspection address has been changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to Cheadle Place Stockport Road Cheadle SK8 2JX (1 page)
23 March 2015	Appointment of Mr Martin Shaw as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Patrick Crowe Campbell as a secretary on 11 March 2015 (2 pages)
23 March 2015	Termination of appointment of Clive Brown as a secretary on 11 March 2015 (1 page)
23 March 2015	Termination of appointment of Clive Brown as a director on 11 March 2015 (1 page)
23 March 2015	Appointment of Mr Martin Shaw as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Patrick Crowe Campbell as a secretary on 11 March 2015 (2 pages)
23 March 2015	Termination of appointment of Clive Brown as a secretary on 11 March 2015 (1 page)
23 March 2015	Termination of appointment of Clive Brown as a director on 11 March 2015 (1 page)
20 March 2015	Full accounts made up to 31 December 2013 (20 pages)
20 March 2015	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Cheadle Place Stockport Road Cheadle SK8 2JX on 20 March 2015 (1 page)
20 March 2015	Full accounts made up to 31 December 2013 (20 pages)
20 March 2015	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Cheadle Place Stockport Road Cheadle SK8 2JX on 20 March 2015 (1 page)
11 August 2014	Full accounts made up to 31 December 2012 (20 pages)
11 August 2014	Full accounts made up to 31 December 2012 (20 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 38,792,000 (4 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 EUR 38,792,000 (4 pages)
3 July 2014	Statement of capital following an allotment of shares on 12 December 2013 EUR 38,792,000 (4 pages)
3 July 2014	Consolidation and sub-division of shares on 2 December 2013 (5 pages)
3 July 2014	Redenomination of shares. Statement of capital 1 December 2013 (4 pages)
3 July 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
3 July 2014	Resolutions RES13 ‐ Sub division ordinary shares 31/03/2013 (1 page)
3 July 2014	Consolidation and sub-division of shares on 2 December 2013 (5 pages)
3 July 2014	Redenomination of shares. Statement of capital 1 December 2013 (4 pages)
3 July 2014	Statement of capital following an allotment of shares on 12 December 2013 EUR 38,792,000 (4 pages)
3 July 2014	Consolidation and sub-division of shares on 2 December 2013 (5 pages)
3 July 2014	Redenomination of shares. Statement of capital 1 December 2013 (4 pages)
3 July 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
3 July 2014	Resolutions RES13 ‐ Sub division ordinary shares 31/03/2013 (1 page)
2 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
2 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 July 2013	Accounts made up to 31 December 2011 (21 pages)
22 July 2013	Accounts made up to 31 December 2011 (21 pages)
8 July 2013	Appointment of Mr Clive Brown as a director (2 pages)
8 July 2013	Termination of appointment of Stephen Naumann as a director (1 page)
8 July 2013	Appointment of Mr Patrick Crowe Campbell as a director (2 pages)
8 July 2013	Appointment of Mr Clive Brown as a director (2 pages)
8 July 2013	Termination of appointment of Stephen Naumann as a director (1 page)
8 July 2013	Appointment of Mr Patrick Crowe Campbell as a director (2 pages)
11 June 2013	Registration of charge 006874620006 (24 pages)
11 June 2013	Registration of charge 006874620006 (24 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
15 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Termination of appointment of Lars Myren as a director (1 page)
15 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Termination of appointment of Lars Myren as a director (1 page)
14 August 2012	Termination of appointment of Lars Myren as a director (1 page)
14 August 2012	Termination of appointment of Lars Myren as a director (1 page)
4 October 2011	Accounts made up to 31 December 2010 (22 pages)
4 October 2011	Accounts made up to 31 December 2010 (22 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Lars Myren on 15 June 2011 (2 pages)
1 July 2011	Director's details changed for Stephen Naumann on 15 June 2011 (2 pages)
1 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Lars Myren on 15 June 2011 (2 pages)
1 July 2011	Director's details changed for Stephen Naumann on 15 June 2011 (2 pages)
24 March 2011	Register(s) moved to registered office address (1 page)
24 March 2011	Register(s) moved to registered office address (1 page)
10 March 2011	Appointment of Mr Clive Brown as a secretary (2 pages)
10 March 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
10 March 2011	Appointment of Mr Clive Brown as a secretary (2 pages)
10 March 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 21,900,000 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 21,900,000 (3 pages)
1 October 2010	Accounts made up to 31 December 2009 (23 pages)
1 October 2010	Accounts made up to 31 December 2009 (23 pages)
19 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 21,900,000 (4 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 21,900,000 (4 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
29 January 2010	Registered office address changed from , Rutherford Close, Meadway, Stevenage, Herts, SG1 2PR on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from , Rutherford Close, Meadway, Stevenage, Herts, SG1 2PR on 29 January 2010 (1 page)
25 October 2009	Accounts made up to 31 December 2008 (23 pages)
25 October 2009	Accounts made up to 31 December 2008 (23 pages)
28 July 2009	Return made up to 15/06/09; full list of members (3 pages)
28 July 2009	Return made up to 15/06/09; full list of members (3 pages)
7 April 2009	Appointment terminated director borge kvamme (1 page)
7 April 2009	Appointment terminated director borge kvamme (1 page)
29 August 2008	Ad 01/08/08-31/08/08\gbp si [email protected]=7000000\gbp ic 11900000/18900000\ (2 pages)
29 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2008	Gbp nc 11900000/18900000\01/08/08 (1 page)
29 August 2008	Ad 01/08/08-31/08/08\gbp si [email protected]=7000000\gbp ic 11900000/18900000\ (2 pages)
29 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2008	Gbp nc 11900000/18900000\01/08/08 (1 page)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
11 June 2008	Accounts made up to 31 December 2007 (20 pages)
11 June 2008	Accounts made up to 31 December 2007 (20 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 October 2007	Ad 24/10/07--------- £ si [email protected]=4200000 £ ic 7700000/11900000 (2 pages)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 October 2007	£ nc 7700000/11900000 24/10/07 (1 page)
28 October 2007	Ad 24/10/07--------- £ si [email protected]=4200000 £ ic 7700000/11900000 (2 pages)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 October 2007	£ nc 7700000/11900000 24/10/07 (1 page)
25 October 2007	Return made up to 15/06/07; full list of members (3 pages)
25 October 2007	Return made up to 15/06/07; full list of members (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
31 July 2007	Accounts made up to 31 December 2006 (20 pages)
31 July 2007	Accounts made up to 31 December 2006 (20 pages)
3 May 2007	Ad 08/02/07--------- £ si [email protected]=5000000 £ ic 2700000/7700000 (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Nc inc already adjusted 08/02/07 (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Ad 08/02/07--------- £ si [email protected]=5000000 £ ic 2700000/7700000 (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Nc inc already adjusted 08/02/07 (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Return made up to 15/06/06; full list of members (3 pages)
12 July 2006	Return made up to 15/06/06; full list of members (3 pages)
29 June 2006	Accounts made up to 31 December 2005 (19 pages)
29 June 2006	Accounts made up to 31 December 2005 (19 pages)
4 April 2006	Accounts made up to 31 December 2004 (19 pages)
4 April 2006	Accounts made up to 31 December 2004 (19 pages)
2 December 2005	Return made up to 15/06/05; full list of members; amend (6 pages)
2 December 2005	Return made up to 15/06/05; full list of members; amend (6 pages)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 June 2005	Return made up to 15/06/05; full list of members (7 pages)
24 June 2005	Return made up to 15/06/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 October 2004	Ad 30/09/04--------- £ si [email protected]=2500000 £ ic 200000/2700000 (2 pages)
8 October 2004	Nc inc already adjusted 30/09/04 (1 page)
8 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2004	Ad 30/09/04--------- £ si [email protected]=2500000 £ ic 200000/2700000 (2 pages)
8 October 2004	Nc inc already adjusted 30/09/04 (1 page)
8 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Return made up to 15/06/04; full list of members (6 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Return made up to 15/06/04; full list of members (6 pages)
24 June 2004	Director's particulars changed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Resolutions RES13 ‐ Share transfer 30/04/04 (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Resolutions RES13 ‐ Share transfer 30/04/04 (1 page)
28 May 2004	Company name changed liquid packaging LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004	Company name changed liquid packaging LIMITED\certificate issued on 28/05/04 (2 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 June 2003	Return made up to 15/06/03; full list of members (6 pages)
24 June 2003	Return made up to 15/06/03; full list of members (6 pages)
11 December 2002	Amended full accounts made up to 31 December 2001 (10 pages)
11 December 2002	Amended full accounts made up to 31 December 2001 (10 pages)
18 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 July 2002	Return made up to 15/06/02; full list of members (6 pages)
8 July 2002	Return made up to 15/06/02; full list of members (6 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Return made up to 15/06/00; full list of members; amend (6 pages)
8 July 2001	Return made up to 15/06/99; no change of members; amend (4 pages)
8 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Return made up to 15/06/00; full list of members; amend (6 pages)
8 July 2001	Return made up to 15/06/99; no change of members; amend (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
17 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1999	Return made up to 15/06/99; no change of members (4 pages)
9 November 1999	Return made up to 15/06/99; no change of members (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 October 1998	Return made up to 15/06/98; full list of members (6 pages)
1 October 1998	Return made up to 15/06/98; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 August 1997	Return made up to 15/06/97; no change of members (4 pages)
29 August 1997	Return made up to 15/06/97; no change of members (4 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
16 July 1996	Return made up to 15/06/96; no change of members (4 pages)
16 July 1996	Return made up to 15/06/96; no change of members (4 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 15/06/95; full list of members (6 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
23 March 1961	Certificate of incorporation (1 page)
23 March 1961	Incorporation (44 pages)
23 March 1961	Certificate of incorporation (1 page)
23 March 1961	Incorporation (44 pages)

Elopak UK Limited

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