TETRA PAK CPS LIMITED

Company number 01579033

Date	Type	Description	View / Download
19 Jun 2024	TM01	Termination of appointment of Paul Mark Weller as a director on 6 June 2024	(1 page)
11 Oct 2023	AD01	Registered office address changed from Mansion House 54-58 Princes Street Yeovil BA20 1EP England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 11 October 2023	(2 pages)
11 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
14 Jul 2022	AD01	Registered office address changed from Coldharbour Business Park Coldharbour Lane Sherborne Dorset DT9 4JW to Mansion House 54-58 Princes Street Yeovil BA20 1EP on 14 July 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
05 Nov 2021	AP01	Appointment of Mr Jose Paulo Picca as a director on 1 November 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Fred Ernst Heinrich Griemsmann as a director on 1 November 2021	(1 page)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
07 Aug 2020	AAMD	Amended full accounts made up to 31 December 2019	(26 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
11 Feb 2020	RP04TM01	Second filing for the termination of Andrew Jonathan Hyde as a director	(5 pages)
09 Jan 2020	AP01	Appointment of Mr Sven Lars-Ola Myrefelt as a director on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Andrew Jonathan Hyde as a director on 31 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 11/02/2020.	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
24 Oct 2018	AP01	Appointment of Mr Fred Ernst Heinrich Griemsmann as a director on 30 August 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Paul David John Wirtz as a director on 30 August 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)