GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Company number 05400677
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677)
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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) |
|---|---|---|---|
| 15 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 20 Feb 2024 | AD01 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024 | |
| 20 Feb 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 17 Jan 2023 | TM01 | Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022 | |
| 03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 12 Dec 2022 | CH01 | Director's details changed for Ms Lauren Tashma on 24 September 2018 | |
| 09 Dec 2022 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 24 September 2018 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
| 23 Feb 2022 | CH01 | Director's details changed for Jean-Francois Roche on 1 January 2022 | |
| 15 Dec 2021 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 1 August 2021 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | PSC05 | Change of details for Shoo 553 Limited as a person with significant control on 6 July 2021 | |
| 06 Jul 2021 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 05 Jan 2021 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jun 2020 | AP01 | Appointment of Jean-Francois Roche as a director on 21 April 2020 | |
| 16 Jun 2020 | TM01 | Termination of appointment of Joseph Paul Yost as a director on 20 April 2020 | |
| 16 Jun 2020 | TM01 | Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020 | |
| 06 May 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
| 06 May 2020 | CH01 | Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 March 2020 | |
| 06 May 2020 | CH01 | Director's details changed for Ms Eveline Maria Van De Rovaart on 1 March 2020 |