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GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED

Company number 08495358

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
26 Feb 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
26 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 26 February 2024
07 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 PSC05 Change of details for Graphic Packaging International Europe Uk Holdings 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
07 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of Nadia Price as a director on 1 May 2018
02 May 2018 AP01 Appointment of Michelle Louise Routley as a director on 1 May 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Jan 2018 AP01 Appointment of Glyn Michael Champion as a director on 4 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Derek William Spear as a director on 3 May 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Mar 2017 AP01 Appointment of Bradford Guy Ankerholz as a director on 17 March 2017