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GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Company number 00497043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AD01 Registered office address changed from Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 February 2024
16 Feb 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
07 Feb 2024 CS01 Confirmation statement made on 7 November 2023 with no updates
08 Jan 2024 AA Full accounts made up to 31 December 2022
17 Jan 2023 TM01 Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022
03 Jan 2023 AA Full accounts made up to 31 December 2021
09 Dec 2022 CH01 Director's details changed for Mr Stephen Richard Scherger on 24 September 2018
30 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
07 Jan 2022 CS01 Confirmation statement made on 7 November 2021 with no updates
15 Dec 2021 CH01 Director's details changed for Mr Stephen Richard Scherger on 1 August 2021
15 Dec 2021 CH03 Secretary's details changed for Ms Lauren Tashma on 31 January 2018
03 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 PSC05 Change of details for Graphic Packaging International Limited as a person with significant control on 6 July 2021
12 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Stephen Richard Scherger on 1 July 2020
12 Jan 2021 CH01 Director's details changed for Ms Eveline Maria Van De Rovaart on 1 January 2018
08 Jan 2021 CH01 Director's details changed for Ms Lauren Tashma on 1 January 2018
08 Jan 2021 CH01 Director's details changed for Mr Stephen Richard Scherger on 1 January 2018
05 Jan 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 CH01 Director's details changed for Ms Eveline Maria Van De Rovaart on 1 April 2020
17 Jun 2020 AP01 Appointment of Jean-Francois Roche as a director on 21 April 2020
16 Jun 2020 TM01 Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
05 Nov 2019 PSC02 Notification of Graphic Packaging International Limited as a person with significant control on 23 January 2018
05 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 5 November 2019