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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)
03 Aug 2017 TM01 Termination of appointment of Mogens Hermansen as a director on 2 August 2017
08 Jun 2017 AP01 Appointment of Mr James Royalty as a director on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Michael Edward Turner on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Jonathan Ernst as a director on 5 June 2017
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AP01 Appointment of Mr Jonathan Ernst as a director on 16 May 2016
18 May 2016 TM01 Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016
18 May 2016 TM01 Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 852,550
05 Nov 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 852,550
14 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AP03 Appointment of Ms Ann Vallance as a secretary
07 May 2014 TM02 Termination of appointment of Marian Clark as a secretary
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 852,550
01 Nov 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Dec 2011 AP01 Appointment of Tracy Lynn Pearson as a director
07 Dec 2011 TM01 Termination of appointment of Gregory Wanta as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009