Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AP01 Appointment of Mr John Durston as a director
04 Jan 2012 AP01 Appointment of Mr David Devenport as a director
04 Jan 2012 AP01 Appointment of Mr Mark Gavin Kerridge as a director
04 Jan 2012 TM01 Termination of appointment of John Benson as a director
04 Jan 2012 TM01 Termination of appointment of Andrew Benson as a director
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
05 Apr 2011 AP01 Appointment of Mr Andrew James Benson as a director
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
14 Mar 2011 AP03 Appointment of Mr Colin Kunz as a secretary
14 Mar 2011 TM02 Termination of appointment of Andrew Benson as a secretary
14 Mar 2011 TM01 Termination of appointment of Andrew Benson as a director
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
23 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders