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TETRA PAK PROCESSING UK LIMITED

Company number 04259617

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