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)
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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) |
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22 Sep 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
07 Sep 2015 | TM01 | Termination of appointment of Mark Gavin Kerridge as a director on 7 September 2015 | |
05 Jun 2015 | CERTNM |
Company name changed benson box holdings LIMITED\certificate issued on 05/06/15
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30 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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17 Jan 2015 | AA | Group of companies' accounts made up to 24 May 2014 | |
23 Dec 2014 | AP01 | Appointment of Lauren Tashma as a director on 23 May 2014 | |
01 Dec 2014 | AP01 | Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014 | |
01 Dec 2014 | AP01 | Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014 | |
05 Nov 2014 | AP01 |
Appointment of Ms Lauren Tashma as a director on 24 May 2014
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05 Nov 2014 | AP01 |
Appointment of Ms Hilde Maria Willy Van Moeseke as a director on 24 May 2014
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05 Nov 2014 | AP03 | Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014 | |
05 Nov 2014 | AP01 |
Appointment of Ms Eveline Maria Van De Rovaart as a director on 24 May 2014
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31 Oct 2014 | TM02 | Termination of appointment of Colin Kunz as a secretary on 23 May 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of John Durston as a director on 23 May 2014 | |
31 Oct 2014 | AP01 | Appointment of Joseph Paul Yost as a director on 23 May 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of David Andrew Devenport as a director on 23 May 2014 | |
24 Oct 2014 | MR04 | Satisfaction of charge 8 in full | |
25 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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18 Feb 2014 | AA | Group of companies' accounts made up to 31 May 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
19 Feb 2013 | MISC | Section 519 | |
08 Feb 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
21 Feb 2012 | AA | Group of companies' accounts made up to 31 May 2011 | |
11 Jan 2012 | RESOLUTIONS |
Resolutions
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