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GREIF UK HOLDING LTD

Company number 06738357

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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)
23 Oct 2017 PSC05 Change of details for Greif Lexembourg Holding Sarl as a person with significant control on 31 August 2017
23 Oct 2017 PSC02 Notification of Greif Uk International Holding as a person with significant control on 1 September 2017
23 Oct 2017 PSC07 Cessation of Greif International Holdings Bv as a person with significant control on 31 August 2017
23 Oct 2017 PSC02 Notification of Greif Lexembourg Holding Sarl as a person with significant control on 31 August 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • EUR 37,054,135
13 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • EUR 37,054,135
20 Jun 2017 AA Full accounts made up to 31 October 2016
23 Feb 2017 MA Memorandum and Articles of Association
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • EUR 25,660,650
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • EUR 24,160,650
30 Jul 2015 AA Full accounts made up to 31 October 2014
17 Dec 2014 AUD Auditor's resignation
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • EUR 24,160,650
12 Sep 2014 AA Full accounts made up to 31 October 2013
04 Sep 2014 TM01 Termination of appointment of David Malcolm Tillotson as a director on 4 September 2014
04 Sep 2014 TM02 Termination of appointment of David Malcolm Tillotson as a secretary on 4 September 2014
04 Sep 2014 AP01 Appointment of Mr Andrew John Hall as a director on 4 September 2014
04 Sep 2014 AP03 Appointment of Mr Andrew John Hall as a secretary on 4 September 2014
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • EUR 24,160,650
26 Jul 2013 AA Full accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders