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GRAHAM PACKAGING U.K. LIMITED

Company number 03565671

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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)
01 Jun 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 1 June 2010
28 May 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
28 May 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Ashok Sudan on 18 May 2010
25 May 2010 CH01 Director's details changed for Mark Steven Burgess on 18 May 2010
24 May 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 18 May 2010
02 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2010 AA Full accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2009 288a Director appointed david wesley bullock
21 May 2009 363a Return made up to 18/05/09; full list of members
21 May 2009 288c Director's Change of Particulars / ashok sudan / 18/05/2007 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 2620; Street was: 2620 valley view drive, now: valley view drive; Occupation was: president, now: exec vice president, gl food & bev
21 May 2009 288c Director's Change of Particulars / stefan kolakowski / 18/05/2009 / Title was: , now: mr; Occupation was: engineer, now: general manager europe
20 May 2009 288b Appointment Terminated Director marc manry
27 Mar 2009 288a Director appointed frederic afarian
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 18/05/08; full list of members
05 Jun 2008 288b Appointment Terminated Director john hamilton
02 May 2008 288a Director appointed stefan kolakowski
02 May 2008 288a Director appointed thomas cyr hallowell
30 Apr 2008 288b Appointment Terminated Director roger prevot
25 Apr 2008 288a Director appointed mark steven burgess
25 Apr 2008 288a Director appointed marc manry
24 Apr 2008 288b Appointment Terminated Director geoffrey lu