GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
Company number 05400677
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677)
- Filing history for GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED (05400677)
- People 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) |
|---|---|---|---|
| 01 May 2020 | CH01 | Director's details changed for Ms Hilde Maria Willy Van Moeseke on 23 May 2014 | |
| 01 May 2020 | CH01 | Director's details changed for Mr Joseph Paul Yost on 23 May 2014 | |
| 01 May 2020 | CH01 | Director's details changed for Ms Lauren Tashma on 23 May 2014 | |
| 01 May 2020 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 15 August 2016 | |
| 24 Mar 2020 | PSC05 | Change of details for Shoo 553 Limited as a person with significant control on 26 August 2016 | |
| 20 Dec 2019 | CH01 | Director's details changed for Mr Joseph Paul Yost on 17 December 2019 | |
| 05 Dec 2019 | CH01 | Director's details changed for Mr Joseph Paul Yost on 1 January 2018 | |
| 18 Oct 2019 | CH01 | Director's details changed for Ms Lauren Tashma on 26 June 2014 | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
| 23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 18 Nov 2016 | MR04 | Satisfaction of charge 7 in full | |
| 29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Aug 2016 | AP01 | Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 | |
| 26 Aug 2016 | AD01 | Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016 | |
| 25 Aug 2016 | TM02 | Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Mr Joseph Paul Yost on 1 May 2016 | |
| 04 Jul 2016 | TM01 | Termination of appointment of Nicholas John Benson as a director on 30 June 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 23 Dec 2015 | AA | Full accounts made up to 31 December 2014 |