Advanced company searchLink opens in new window

GRAPHIC PACKAGING INTERNATIONAL LIMITED

Company number 02231043

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 43,098,985
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
  • GBP 43,098,985
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 43,098,985
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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