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TETRA PAK CPS LIMITED

Company number 01579033

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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)
08 Mar 2010 CH01 Director's details changed for Mark Boxall on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Fred Ernst Heinrich Griemsmann on 8 March 2010
20 Sep 2009 288a Director appointed trevor allan clarke
20 Sep 2009 288a Director appointed fred ernst heinrich griemsmann
02 Sep 2009 288b Appointment terminated director monica gimre
02 Sep 2009 288b Appointment terminated director timothy high
02 Jun 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 07/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / timothy high / 01/03/2009
30 Mar 2009 288c Director's change of particulars / monica gimre / 01/01/2009
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 288b Appointment terminated director and secretary jerome scollard
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Business meeting 14/03/2008
20 Mar 2008 CERTNM Company name changed tetra pak cheese and powder systems LIMITED\certificate issued on 25/03/08
18 Mar 2008 363s Return made up to 07/03/08; no change of members
04 Mar 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/07
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New director appointed
26 Apr 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 07/03/07; full list of members
16 Feb 2007 AUD Auditor's resignation
21 Jan 2007 288a New director appointed
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association