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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Company number 00709093

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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)
18 Oct 2019 CH01 Director's details changed for Ms Lauren Tashma on 26 June 2014
26 Sep 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 143
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AP01 Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016
25 Aug 2016 TM01 Termination of appointment of Arend Jan Luten as a director on 15 August 2016
25 Aug 2016 CH01 Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014
25 Aug 2016 CH01 Director's details changed for Mrs Eveline Maria Van De Rovaart on 25 September 2013
24 Aug 2016 CH01 Director's details changed for Hilde Maria Willy Van Moeseke on 1 May 2016
23 Aug 2016 CH01 Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016
23 Aug 2016 CH01 Director's details changed for Mr Joseph Paul Yost on 1 May 2016
07 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 142
30 Mar 2016 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 01/04/2015 for Joseph Paul Yost
30 Mar 2016 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the CH01 registered on 01/04/2015 for Eveline Maria Van De Rovaart
12 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol Avon BS1 6EG to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 May 2015
01 Apr 2015 CH01 Director's details changed for Mr Joseph Paul Yost on 1 February 2014
  • ANNOTATION Clarification a second filed CH01 was registered on 30/03/2016
01 Apr 2015 CH01 Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 February 2015
  • ANNOTATION Clarification a second filed CH01 was registered on 30/03/2016
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 142
07 Oct 2014 AA Full accounts made up to 31 December 2013