TETRA PAK PROCESSING UK LIMITED

Company number 04259617

Date	Type	Description	View / Download
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(6 pages)
28 Jun 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
28 Jun 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
28 Jun 2016	AP04	Appointment of A G Secretarial Limited as a secretary on 18 November 2015	(2 pages)
28 Jun 2016	TM02	Termination of appointment of Rpc Secretaries Limited as a secretary on 18 November 2015	(1 page)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
23 Feb 2016	AD01	Registered office address changed from Swan House Peregrine Business Park Gomm Road, High Wycombe Buckinghamshire HP13 7DL to Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL on 23 February 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(5 pages)
28 Mar 2014	TM01	Termination of appointment of Monica Gimre as a director	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
19 Mar 2014	TM01	Termination of appointment of Rupert Maitland-Titterton as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
20 Jun 2013	AP01	Appointment of Mr Michael John Corrigan as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Ray Collins as a director	(1 page)
19 Jun 2013	CH01	Director's details changed for Mr Fred Ernst Heinrich Griemsmann on 1 January 2013	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Ian Davies as a director	(1 page)