GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
Company number 00709093
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED (00709093)
- Filing history 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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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
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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
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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 |