GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Company number 00550953

Date	Type	Description	View / Download
18 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
18 Nov 2016	MR04	Satisfaction of charge 13 in full	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Aug 2016	AP01	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016	(1 page)
25 Aug 2016	TM02	Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Joseph Paul Yost on 1 May 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Nicholas John Benson as a director on 30 June 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,375	(8 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
07 Sep 2015	TM01	Termination of appointment of Mark Gavin Kerridge as a director on 30 June 2015	(1 page)
05 Jun 2015	CERTNM	Company name changed benson box company LIMITED(the)\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
17 Jan 2015	AA	Full accounts made up to 24 May 2014	(20 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,375	(9 pages)
05 Nov 2014	AP03	Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of Colin Kunz as a secretary on 23 May 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of David Andrew Devenport as a director on 23 May 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014	(3 pages)