GRAPHIC PACKAGING INTERNATIONAL LIMITED
Company number 02231043
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL LIMITED (02231043)
- Filing history for GRAPHIC PACKAGING INTERNATIONAL LIMITED (02231043)
- People for GRAPHIC PACKAGING INTERNATIONAL LIMITED (02231043)
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- More for GRAPHIC PACKAGING INTERNATIONAL LIMITED (02231043)
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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23 Aug 2016 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 1 May 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 1 May 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Joseph Paul Yost on 1 May 2016 | |
16 Feb 2016 | CH01 | Director's details changed for Mr Stephen Scherger on 1 March 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | AP01 | Appointment of Mr Stephen Scherger as a director on 1 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Daniel James Blount as a director on 1 March 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 22 June 2015 | |
01 Oct 2014 | AP01 | Appointment of Mr Joseph Paul Yost as a director on 29 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mrs Eveline Maria Van De Rovaart as a director on 29 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mrs Hilde Maria Willy Van Moeseke as a director on 29 September 2014 | |
24 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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23 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 23 May 2014
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23 Jun 2014 | RESOLUTIONS |
Resolutions
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09 Jun 2014 | TM01 | Termination of appointment of Stephen Hellrung as a director | |
09 Jun 2014 | TM02 | Termination of appointment of Stephen Hellrung as a secretary | |
28 Nov 2013 | TM01 | Termination of appointment of Edward Vero as a director | |
30 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
19 Jul 2013 | TM01 | Termination of appointment of Cynthia Baerman as a director | |
28 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders |