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TETRA PAK MANUFACTURING (UK) LIMITED

Company number 03878924

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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)
23 Apr 2009 288a Director appointed fred ernst heinrich griemsmann
23 Apr 2009 288b Appointment terminated director monica gimre
20 Mar 2009 288a Director appointed ian trevor chambers
20 Mar 2009 288b Appointment terminated director peter knutsson
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 288a Director appointed ray edmund collins
14 Jan 2009 288b Appointment terminated director hakan svensson
17 Dec 2008 363a Return made up to 17/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / monica gimre / 01/08/2008
20 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288a Director appointed paul james orford sweeting
07 Oct 2008 288b Appointment terminated director charles posey jr
30 Apr 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 288a Director appointed hakan jan svensson
11 Mar 2008 288a Director appointed monica gimre
11 Mar 2008 288a Director appointed charles dell posey jr
11 Mar 2008 288a Director appointed desmond roland james
13 Feb 2008 AA Full accounts made up to 31 December 2006
29 Jan 2008 MISC ML28
27 Dec 2007 363a Return made up to 17/11/07; full list of members
17 Oct 2007 288c Director's particulars changed
22 Nov 2006 363a Return made up to 17/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association