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THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED
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THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED: Filings - Page 3

    • Overview

    Company NameTHE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07413708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ingeborg Aloysius Martha Maria Eggermont as a director on Apr 09, 2018

    		1 pagesTM01

    Notification of Tetra Pak Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 16, 2017

    		2 pagesPSC09

    Notification of Elopak Uk Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Sig Combibloc Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Director's details changed for Ingeborg Aloysius Martha Maria Eggermont on May 04, 2017

    		2 pagesCH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 20, 2016 with updates

    		4 pagesCS01

    Appointment of Bjarke Ravn-Christensen as a director on Mar 01, 2016

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 20, 2015 no member list

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Termination of appointment of Clive Brown as a director on Mar 11, 2015

    		1 pagesTM01

    Annual return made up to Oct 20, 2014 no member list

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Director's details changed for Gavin Nikki Landeg on May 27, 2014

    		2 pagesCH01

    Termination of appointment of Stephen Wyatt as a director

    		1 pagesTM01

    Annual return made up to Oct 20, 2013 no member list

    		7 pagesAR01

    Director's details changed for Gavin Nikki Landeg on Oct 01, 2013

    		2 pagesCH01

    Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF* on Oct 28, 2013

    		1 pagesAD01

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0