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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)
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
  • GBP 142
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2013-02-04
05 Feb 2013 CONNOT Change of name notice
11 Jan 2013 MEM/ARTS Memorandum and Articles of Association
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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