TETRA PAK LIMITED

Company number 00551434

Date	Type	Description	View / Download
14 Jul 2014	TM01	Termination of appointment of Grania Lisa Schofield as a director on 26 June 2014	(1 page)
27 May 2014	AD01	Registered office address changed from Bedwell Road Cross Lanes Wrexham Clwyd LL13 0UT on 27 May 2014	(1 page)
22 May 2014	AP01	Appointment of Stefan Fagerang as a director	(3 pages)
20 May 2014	TM01	Termination of appointment of Stephen Wyatt as a director	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Mar 2014	TM01	Termination of appointment of Rupert Maitland-Tetterton as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 450,000	(6 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
13 Mar 2013	TM01	Termination of appointment of Ian Davies as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Susan Frame as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
17 Dec 2012	AP01	Appointment of Grania Lisa Schofield as a director	(3 pages)
29 Nov 2012	TM01	Termination of appointment of Ray Collins as a director	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
22 Jun 2012	AP01	Appointment of Stephen Wyatt as a director	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Hendrik Jacobs as a director	(1 page)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
07 Jul 2010	TM01	Termination of appointment of Paul Sweeting as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Susan Helen Frame as a director	(3 pages)
21 Apr 2010	TM01	Termination of appointment of Dirk Miessen as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Rupert Seymour Aulin Leslie Maitland-Tetterton as a director	(3 pages)
22 Mar 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
23 Feb 2010	AP01	Appointment of Ian Gary Davies as a director	(3 pages)

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