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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 Dec 2008 363a Return made up to 26/07/08; full list of members
16 Dec 2008 288c Director's change of particulars / monica gimre / 01/08/2008
16 Dec 2008 363a Return made up to 26/07/07; full list of members
25 Nov 2008 288b Appointment terminated director roger hargemyr
19 Mar 2008 288a Director appointed ludvig josefsberg
17 Mar 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 288a Director appointed desmond roland james
14 Mar 2008 288a Director appointed dirk miessen
14 Mar 2008 288a Director appointed peter knutsson
14 Mar 2008 288a Director appointed ian trevor chambers
14 Mar 2008 288a Director appointed mans joakim stendahi
01 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
17 Oct 2006 363s Return made up to 26/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jul 2005 363s Return made up to 26/07/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New director appointed
04 May 2005 288b Director resigned
29 Apr 2005 363s Return made up to 26/07/04; full list of members; amend
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 288b Director resigned
03 Sep 2004 288a New director appointed
19 Aug 2004 288b Director resigned