GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
Company number 00709093
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED (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) |
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01 Oct 2014 | AP01 | Appointment of Lauren Tashma as a director on 29 May 2014 | |
01 Oct 2014 | AP01 | Appointment of Hilde Maria Willy Van Moeseke as a director on 29 May 2014 | |
01 Oct 2014 | TM02 | Termination of appointment of Stephen Hellrung as a secretary on 1 March 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Stephen Andrew Hellrung as a director on 1 March 2014 | |
07 May 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
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18 Feb 2014 | TM01 | Termination of appointment of Edward Vero as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Daniel Blount as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Michael Doss as a director | |
18 Feb 2014 | AP01 | Appointment of Mr Joseph Paul Yost as a director | |
18 Feb 2014 | AP01 | Appointment of Mrs Eveline Maria Van De Rovaart as a director | |
18 Feb 2014 | AP01 | Appointment of Mr Arend Jan Luten as a director | |
11 Feb 2014 | MR04 | Satisfaction of charge 7 in full | |
19 Nov 2013 | MISC | Section 519 | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 May 2013 | RESOLUTIONS |
Resolutions
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20 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
07 Feb 2013 | AP01 | Appointment of Mr Edward James Vero as a director | |
05 Feb 2013 | CERTNM |
Company name changed contego packaging LIMITED\certificate issued on 05/02/13
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05 Feb 2013 | CONNOT | Change of name notice | |
11 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
04 Jan 2013 | AD01 | Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 4 January 2013 | |
04 Jan 2013 | TM01 | Termination of appointment of Ian Downie as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Eva Kalawski as a director |