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TETRA PAK LIMITED

Company number 00551434

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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)
04 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
01 Aug 2024	AP01	Appointment of Katrin Helen Margareta Andersson as a director on 1 August 2024	View PDF Appointment of Katrin Helen Margareta Andersson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Alex Kamp Henriksen as a director on 1 August 2024	View PDF Termination of appointment of Alex Kamp Henriksen as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Peter William Cook as a director on 1 November 2023	View PDF Appointment of Peter William Cook as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Artur Dannenberg as a director on 1 November 2023	View PDF Termination of appointment of Artur Dannenberg as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Goran Lars Soderstrom on 28 September 2021	View PDF Director's details changed for Goran Lars Soderstrom on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Artur Dannenberg as a director on 1 October 2021	View PDF Appointment of Artur Dannenberg as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on 1 October 2021	View PDF Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CH01	Director's details changed for Alex Kamp Henriksen on 17 September 2020	View PDF Director's details changed for Alex Kamp Henriksen on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Alex Kamp Henriksen as a director on 1 September 2020	View PDF Appointment of Alex Kamp Henriksen as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Carl Johan Olof Rabe as a director on 1 September 2020	View PDF Termination of appointment of Carl Johan Olof Rabe as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Apr 2019	TM01	Termination of appointment of Benjamin Cutts as a director on 28 March 2019	View PDF Termination of appointment of Benjamin Cutts as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Lyndsey Loyden-Edwards as a director on 28 March 2019	View PDF Appointment of Lyndsey Loyden-Edwards as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9QS to Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL on 4 March 2019	View PDF Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9QS to Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL on 4 March 2019 - link opens in a new window - 1 page (1 page)

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TETRA PAK LIMITED

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