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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)
31 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Mogens Hermansen on 1 November 2009
31 Dec 2009 CH01 Director's details changed for Michael Edward Turner on 1 November 2009
07 Nov 2009 AP01 Appointment of Mr Gregory Thomas Wanta as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of David Rowan as a director
07 May 2009 363a Return made up to 07/11/08; no change of members; amend
07 May 2009 363a Return made up to 07/11/07; full list of members; amend
27 Mar 2009 288a Director appointed mr mogens hermansen
27 Feb 2009 288b Appointment terminated director william wells
19 Dec 2008 363a Return made up to 07/11/08; full list of members
11 Dec 2008 363a Return made up to 07/11/07; full list of members
11 Dec 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288b Appointment terminated director william brennan
28 Jul 2008 287 Registered office changed on 28/07/2008 from road 3 winsford industrial estate winsford cheshire CW7 3RJ
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned
19 Mar 2007 288c Director's particulars changed
13 Nov 2006 363a Return made up to 07/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363a Return made up to 07/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 288b Director resigned