SGS Packaging Europe Holdings Limited

Company Name	SGS Packaging Europe Holdings Limited
Directors	Terence Wade Koontz and Mark William Hooley
Company Status	Active
Company Number	05429840
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Previous Names	Ibis (943) Limited and Sgs-UK Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Terence Wade Koontz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 July 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky United States

Director Name	Mark William Hooley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	Sgs&Co The Maltings Brewery House Silvester Street Hull HU1 3HA

Secretary Name	Justin Colin Schauer
Status	Current
Appointed	03 October 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	5301 Lewis Road Sandston Virginia 23150

Director Name	Mr Andrew James McHugh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HG

Director Name	Michael Lee Shannon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2005(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	2701 King Richard Circle Saint Charles Illinois 60174 United States

Director Name	Henry Robert Baughman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2005(8 months, 1 week after company formation)
Appointment Duration	9 years (resigned 20 January 2015)
Role	President
Country of Residence	United States
Correspondence Address	PO Box 782 Alba Texas 75410 United States

Director Name	Luca Charles John Naccarato
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 2005(8 months, 1 week after company formation)
Appointment Duration	13 years (resigned 31 December 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	2808 Mockingbird Court Prospect Kentucky 40059 United States

Secretary Name	Henry Robert Baughman
Nationality	American
Status	Resigned
Appointed	29 December 2005(8 months, 1 week after company formation)
Appointment Duration	3 days (resigned 01 January 2006)
Role	President
Country of Residence	United States
Correspondence Address	7907 Innisbrook Court Prospect Kentucky 40059 United States

Secretary Name	Benjamin Harmon
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	124 Lindenhurst Richmond Virginia Irish

Secretary Name	Mrs Alvis Jean Babb
Nationality	British
Status	Resigned
Appointed	18 May 2006(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 2012)
Role	Account Manager Co Sec
Correspondence Address	Marwood Hall Park, Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	Mr Brian McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 year, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Abbey Dene Manor Newton Abbey County Antrim BT37 9JQ Northern Ireland

Secretary Name	Mr Richard Russell Jones
Status	Resigned
Appointed	01 December 2009(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 23 December 2019)
Role	Company Director
Correspondence Address	Sgs Bridgehead Orchid Road Hull East Riding Of Yorkshire HU13 0DH

Director Name	Mr David Joseph Scheve
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sgs Bridgehead Orchid Road Hull East Riding Of Yorkshire HU13 0DH

Director Name	Mr Jason Mark Helmkamp
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2016(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 06 June 2017)
Role	Accounting And Finance
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202

Director Name	Mr Richard Russell Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2019)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Sgs Bridgehead Orchid Road Hessle HU13 0DH

Director Name	Mr Christopher Black
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202

Director Name	Ms Anna Marie Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sgs Bridgehead Orchid Road Hull East Riding Of Yorkshire HU13 0DH

Secretary Name	Ms Anna Morgan
Status	Resigned
Appointed	23 December 2019(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Sgs Bridgehead Orchid Road Hull East Riding Of Yorkshire HU13 0DH

Director Name	Mr Steven Trevor Babb
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2022)
Role	Svp Operations
Country of Residence	England
Correspondence Address	Sgs Hull Brewery House Silvester Street Hull HU1 3HA

Secretary Name	Mr Steven Trevor Babb
Status	Resigned
Appointed	30 June 2020(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Sgs Hull Brewery House Silvester Street Hull HU1 3HA

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Telephone	01482 225835
Telephone region	Hull

Location

Registered Address	Sgs Hull Brewery House Silvester Street Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£224,141
Current Liabilities	£4,947,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 1 day from now)

Charges

4 March 2022	Delivered on: 10 March 2022 Persons entitled: Hps Investment Partners, Llc Classification: A registered charge Particulars: See clause 3.5 of the debenture which creates a fixed charge over all intellectual property (as defined in the debenture) including patents, trademarks, service marks, designs, business and trade names, copyrights, database rights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests. See clause 3.1 and 3.2 which creates a fixed charge and/or legal mortgage over mortgaged property (as defined in the debenture) including present or future freehold or immovable property and interest in land or buildings and any fixtures, fittings, fixed plant or machinery from situated on or forming part of such real or immovable property and any other land with a fair market value of us$5,000,000 or more. For more detail, please refer to the debenture. Outstanding
25 October 2010	Delivered on: 12 November 2010 Satisfied on: 21 November 2012 Persons entitled: Ubs Ag, Stamford Branch as Agent and Trustee for Itself and Each of the Secured Parties Classification: Supplemental debenture Secured details: All monies due or to become due from canadian borrower and the other loan parties 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 book debts, fixtures, plant & machinery, equipment. See image for full details. Fully Satisfied
11 April 2008	Delivered on: 25 April 2008 Satisfied on: 15 February 2013 Persons entitled: Ubs Ag, Stamford Branch Classification: Share charge Secured details: All monies due or to become due from the company to the chargee or to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, titles and interest in and to the charged property by way of first fixed charge meaning any or all of the rights, title and interest, present and future, in and to the shares meaning the 500,000 ordinary shares comprising all the issued capital of sgs asia pacific limited, see image for full details. Fully Satisfied
30 December 2005	Delivered on: 19 January 2006 Satisfied on: 21 November 2012 Persons entitled: Ubs Ag Stamford Branch as Agent and Trustee for Itself and Each of the Us Secured Parties The'canadian Collateral Agent' Classification: Debenture Secured details: All monies due or to become due from canadian revolving loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2020	Full accounts made up to 31 December 2019 (21 pages)
6 July 2020	Appointment of Mr Steven Trevor Babb as a director on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Anna Marie Morgan as a director on 30 June 2020 (1 page)
6 July 2020	Termination of appointment of Anna Morgan as a secretary on 30 June 2020 (1 page)
6 July 2020	Appointment of Mr Steven Trevor Babb as a secretary on 30 June 2020 (2 pages)
26 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
13 May 2020	Register inspection address has been changed from 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE to 40 Springfield Way Anlaby Hull HU10 6RJ (1 page)
6 January 2020	Termination of appointment of Richard Russell Jones as a secretary on 23 December 2019 (1 page)
6 January 2020	Termination of appointment of Richard Russell Jones as a director on 23 December 2019 (1 page)
6 January 2020	Appointment of Ms Anna Marie Morgan as a director on 23 December 2019 (2 pages)
6 January 2020	Appointment of Ms Anna Morgan as a secretary on 23 December 2019 (2 pages)
8 August 2019	Full accounts made up to 31 December 2018 (21 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Benjamin Harmon as a secretary on 31 December 2018 (1 page)
21 January 2019	Termination of appointment of Luca Charles John Naccarato as a director on 31 December 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
31 July 2018	Termination of appointment of Christopher Black as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Terence Wade Koontz as a director on 31 July 2018 (2 pages)
10 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
28 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 27,160,408 (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
15 June 2017	Appointment of Mr Christopher Black as a director on 6 June 2017 (2 pages)
15 June 2017	Appointment of Mr Christopher Black as a director on 6 June 2017 (2 pages)
14 June 2017	Termination of appointment of Jason Mark Helmkamp as a director on 6 June 2017 (1 page)
14 June 2017	Termination of appointment of Jason Mark Helmkamp as a director on 6 June 2017 (1 page)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 March 2017	Termination of appointment of Brian Mcgrath as a director on 31 January 2017 (1 page)
8 March 2017	Appointment of Mr Richard Russell Jones as a director on 31 January 2017 (2 pages)
8 March 2017	Termination of appointment of Brian Mcgrath as a director on 31 January 2017 (1 page)
8 March 2017	Appointment of Mr Richard Russell Jones as a director on 31 January 2017 (2 pages)
23 November 2016	Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016 (2 pages)
23 November 2016	Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016 (2 pages)
22 November 2016	Termination of appointment of David Joseph Scheve as a director on 9 October 2016 (1 page)
22 November 2016	Termination of appointment of David Joseph Scheve as a director on 9 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,313,921 (7 pages)
5 May 2016	Registered office address changed from Citadel Trading Park Garrison Road Hull HU9 1TQ to Sgs Bridgehead Orchid Road Hull East Riding of Yorkshire HU13 0DH on 5 May 2016 (1 page)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3,313,921 (7 pages)
5 May 2016	Registered office address changed from Citadel Trading Park Garrison Road Hull HU9 1TQ to Sgs Bridgehead Orchid Road Hull East Riding of Yorkshire HU13 0DH on 5 May 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (91 pages)
12 October 2015	Full accounts made up to 31 December 2014 (91 pages)
16 May 2015	Register inspection address has been changed from C/O C/O R Jones PO Box Mcg Graphi Citadel Trading Park Citadel Way Garrison Road Hull East Riding HU9 1TQ to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
16 May 2015	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
16 May 2015	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
16 May 2015	Register inspection address has been changed from C/O C/O R Jones PO Box Mcg Graphi Citadel Trading Park Citadel Way Garrison Road Hull East Riding HU9 1TQ to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3,313,921 (6 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3,313,921 (6 pages)
2 March 2015	Appointment of Mr David Joseph Scheve as a director on 20 January 2015 (2 pages)
2 March 2015	Appointment of Mr David Joseph Scheve as a director on 20 January 2015 (2 pages)
27 February 2015	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015 (1 page)
27 February 2015	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,313,921 (6 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,313,921 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2013	Auditor's resignation (1 page)
8 January 2013	Auditor's resignation (1 page)
28 December 2012	Sect 519 (1 page)
28 December 2012	Sect 519 (1 page)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 March 2012	Termination of appointment of Alvis Babb as a secretary (1 page)
16 March 2012	Termination of appointment of Alvis Babb as a secretary (1 page)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
30 December 2010	Termination of appointment of Michael Shannon as a director (1 page)
30 December 2010	Termination of appointment of Michael Shannon as a director (1 page)
12 November 2010	Particulars of a mortgage or charge / charge no: 3 (33 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 3 (33 pages)
5 November 2010	Memorandum and Articles of Association (15 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2010	Memorandum and Articles of Association (15 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 3,313,921 (4 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 3,313,921 (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 3,313,921 (4 pages)
2 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Henry Robert Baughman on 20 April 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Henry Robert Baughman on 20 April 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
15 December 2009	Appointment of Mr Richard Russell Jones as a secretary (1 page)
15 December 2009	Appointment of Mr Richard Russell Jones as a secretary (1 page)
13 November 2009	Termination of appointment of Andrew Mchugh as a director (1 page)
13 November 2009	Termination of appointment of Andrew Mchugh as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Return made up to 20/04/09; full list of members (5 pages)
1 June 2009	Director's change of particulars / brian mcgrath / 01/01/2009 (1 page)
1 June 2009	Return made up to 20/04/09; full list of members (5 pages)
1 June 2009	Director's change of particulars / brian mcgrath / 01/01/2009 (1 page)
8 January 2009	Full accounts made up to 31 December 2007 (13 pages)
8 January 2009	Full accounts made up to 31 December 2007 (13 pages)
25 July 2008	Return made up to 20/04/08; full list of members (5 pages)
25 July 2008	Return made up to 20/04/08; full list of members (5 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 February 2008	Full accounts made up to 31 December 2006 (13 pages)
18 February 2008	Full accounts made up to 31 December 2006 (13 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 20/04/07; no change of members (7 pages)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Return made up to 20/04/07; no change of members (7 pages)
18 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
18 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
9 July 2007	Full accounts made up to 30 April 2006 (13 pages)
9 July 2007	Full accounts made up to 30 April 2006 (13 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (1 page)
10 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
28 July 2006	Company name changed sgs-uk holdings LIMITED\certificate issued on 28/07/06 (2 pages)
28 July 2006	Company name changed sgs-uk holdings LIMITED\certificate issued on 28/07/06 (2 pages)
23 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
19 January 2006	Particulars of mortgage/charge (29 pages)
19 January 2006	Particulars of mortgage/charge (29 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 160 queen victoria street london EC4V 4QQ (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 160 queen victoria street london EC4V 4QQ (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Secretary resigned (1 page)
22 December 2005	Company name changed ibis (943) LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed ibis (943) LIMITED\certificate issued on 22/12/05 (2 pages)
5 December 2005	Resolutions RES13 ‐ Ro change 24/11/05 (1 page)
5 December 2005	Resolutions RES13 ‐ Ro change 24/11/05 (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
20 April 2005	Incorporation (40 pages)
20 April 2005	Incorporation (40 pages)

SGS Packaging Europe Holdings Limited

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