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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)
04 Jan 2013 AP03 Appointment of Stephen Hellrung as a secretary
04 Jan 2013 AP01 Appointment of Michael Doss as a director
04 Jan 2013 AP01 Appointment of Stephen Hellrung as a director
04 Jan 2013 AP01 Appointment of Daniel Blount as a director
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
04 Jul 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jul 2011 AA Full accounts made up to 30 September 2010
13 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
11 Apr 2011 CERTNM Company name changed nampak cartons and healthcare LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
24 Mar 2011 MG01 Duplicate mortgage certificatecharge no:5
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sects 175(5)(a) and 1162 of ca 2006 04/03/2011
10 Mar 2011 AP01 Appointment of Ian Michael Stuart Downie as a director
10 Mar 2011 AP01 Appointment of Eva Monica Kalawski as a director
10 Mar 2011 AP03 Appointment of Eva Monica Kalawski as a secretary
10 Mar 2011 TM02 Termination of appointment of David Lovell as a secretary
10 Mar 2011 TM01 Termination of appointment of Leon Taviansky as a director
10 Mar 2011 TM01 Termination of appointment of Stuart Goode as a director
10 Mar 2011 TM01 Termination of appointment of Henry Reid as a director
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders