TETRA PAK PROCESSING UK LIMITED

Company number 04259617

Date	Type	Description	View / Download
19 Jun 2013	CH01	Director's details changed for Ian Trevor Chambers on 1 January 2013	(2 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
16 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
03 Aug 2011	CH01	Director's details changed for Mans Joakim Stendahi on 1 July 2011	(2 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
29 Jul 2010	CH04	Secretary's details changed for Rpc Secretaries Limited on 1 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Ian Trevor Chambers on 1 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Fred Ernst Heinrich Griemsmann on 1 July 2010	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Rupert Seymour Avlin Leslie Maitland-Titterton as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Ms Monica Gimre as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Ian Gary Davies as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Dirk Miessen as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Peter Knutsson as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Ludvig Josefsberg as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Desmond James as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Ray Edmund Collins as a director	(2 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
02 Apr 2009	288a	Director appointed mr fred ernst heinrich griemsmann	(2 pages)
01 Apr 2009	288b	Appointment terminated director monica gimre	(1 page)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(26 pages)