GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

00709093
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 37 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
08 Jan 2024 accounts Annual Accounts 36 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Termination of appointment of director (Eveline Maria Van De Rovaart) 1 Buy now
03 Jan 2023 accounts Annual Accounts 35 Buy now
12 Dec 2022 officers Change of particulars for director (Ms Lauren Tashma) 2 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Stephen Richard Scherger) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Change of particulars for director (Ms Eveline Maria Van De Rovaart) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Stephen Richard Scherger) 2 Buy now
03 Oct 2021 accounts Annual Accounts 35 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Stephen Richard Scherger) 2 Buy now
05 Jan 2021 accounts Annual Accounts 35 Buy now
17 Jun 2020 officers Appointment of director (Jean-Francois Roche) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Joseph Paul Yost) 1 Buy now
16 Jun 2020 officers Termination of appointment of director (Hilde Maria Willy Van Moeseke) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Change of particulars for director (Mr Joseph Paul Yost) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr Joseph Paul Yost) 2 Buy now
18 Oct 2019 officers Change of particulars for director (Ms Lauren Tashma) 2 Buy now
26 Sep 2019 accounts Annual Accounts 31 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 33 Buy now
28 Mar 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 35 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 37 Buy now
30 Aug 2016 officers Appointment of director (Mr Stephen Richard Scherger) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Arend Jan Luten) 1 Buy now
25 Aug 2016 officers Change of particulars for director (Hilde Maria Willy Van Moeseke) 2 Buy now
25 Aug 2016 officers Change of particulars for director (Mrs Eveline Maria Van De Rovaart) 2 Buy now
24 Aug 2016 officers Change of particulars for director (Hilde Maria Willy Van Moeseke) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mrs Eveline Maria Van De Rovaart) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Joseph Paul Yost) 2 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
30 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Oct 2015 accounts Annual Accounts 35 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Joseph Paul Yost) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Mrs Eveline Maria Van De Rovaart) 3 Buy now
19 Feb 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 35 Buy now
01 Oct 2014 officers Appointment of director (Lauren Tashma) 2 Buy now
01 Oct 2014 officers Appointment of director (Hilde Maria Willy Van Moeseke) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Stephen Hellrung) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Stephen Andrew Hellrung) 1 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 officers Termination of appointment of director (Edward Vero) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Daniel Blount) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Michael Doss) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Joseph Paul Yost) 2 Buy now
18 Feb 2014 officers Appointment of director (Mrs Eveline Maria Van De Rovaart) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Arend Jan Luten) 2 Buy now
11 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2013 miscellaneous Miscellaneous 1 Buy now
04 Oct 2013 accounts Annual Accounts 34 Buy now
17 May 2013 resolution Resolution 1 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Appointment of director (Mr Edward James Vero) 2 Buy now
05 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2013 incorporation Memorandum Articles 5 Buy now
11 Jan 2013 resolution Resolution 1 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Ian Downie) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Eva Kalawski) 2 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Eva Kalawski) 2 Buy now
04 Jan 2013 officers Appointment of secretary (Stephen Hellrung) 3 Buy now
04 Jan 2013 officers Appointment of director (Michael Doss) 3 Buy now
04 Jan 2013 officers Appointment of director (Stephen Hellrung) 3 Buy now
04 Jan 2013 officers Appointment of director (Daniel Blount) 3 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 15 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Jul 2012 accounts Annual Accounts 35 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jul 2011 accounts Annual Accounts 33 Buy now
13 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
18 Mar 2011 resolution Resolution 2 Buy now
10 Mar 2011 officers Appointment of director (Ian Michael Stuart Downie) 2 Buy now
10 Mar 2011 officers Appointment of director (Eva Monica Kalawski) 2 Buy now
10 Mar 2011 officers Appointment of secretary (Eva Monica Kalawski) 1 Buy now
10 Mar 2011 officers Termination of appointment of secretary (David Lovell) 1 Buy now
10 Mar 2011 officers Termination of appointment of director (Leon Taviansky) 1 Buy now
10 Mar 2011 officers Termination of appointment of director (Stuart Goode) 1 Buy now
10 Mar 2011 officers Termination of appointment of director (Henry Reid) 1 Buy now