GRAPHIC PACKAGING INTERNATIONAL LIMITED

02231043
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 49 Buy now
24 Jun 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 45 Buy now
22 Jun 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 44 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
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Stephen Richard Scherger) 2 Buy now
03 Oct 2021 accounts Annual Accounts 43 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2021 officers Change of particulars for director (Ms Eveline Maria Van De Rovaart) 2 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Stephen Richard Scherger) 2 Buy now
05 Jan 2021 accounts Annual Accounts 43 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
13 Jul 2020 insolvency Solvency Statement dated 29/06/20 2 Buy now
13 Jul 2020 resolution Resolution 1 Buy now
10 Jul 2020 officers Change of particulars for director (Ms Lauren Tashma) 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 officers Change of particulars for director (Jean-Francois Roche) 2 Buy now
08 Jul 2020 officers Change of particulars for director (Mr Stephen Richard Scherger) 2 Buy now
23 Jun 2020 officers Change of particulars for director (Ms Eveline Maria Van De Rovaart) 2 Buy now
17 Jun 2020 officers Appointment of director (Jean-Francois Roche) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Hilde Maria Willy Van Moeseke) 1 Buy now
16 Jun 2020 officers Termination of appointment of director (Joseph Paul Yost) 1 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
26 Sep 2019 accounts Annual Accounts 37 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 36 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 43 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2016 accounts Annual Accounts 45 Buy now
30 Aug 2016 annual-return Annual Return 8 Buy now
26 Aug 2016 officers Appointment of director (Ms Lauren Tashma) 2 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 officers Change of particulars for director (Mrs Hilde Maria Willy Van Moeseke) 2 Buy now
25 Aug 2016 officers Termination of appointment of director (Martin Christopher Sheppard) 1 Buy now
25 Aug 2016 officers Termination of appointment of director (Graphic Packaging International Holding Company) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Stephen Richard Scherger) 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 (Mrs Hilde Maria Willy Van Moeseke) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Joseph Paul Yost) 2 Buy now
16 Feb 2016 officers Change of particulars for director (Mr Stephen Scherger) 2 Buy now
13 Oct 2015 accounts Annual Accounts 29 Buy now
14 Jul 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 officers Appointment of director (Mr Stephen Scherger) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Daniel James Blount) 1 Buy now
14 Jul 2015 officers Change of particulars for director (Mrs Hilde Maria Willy Van Moeseke) 3 Buy now
01 Oct 2014 officers Appointment of director (Mr Joseph Paul Yost) 2 Buy now
30 Sep 2014 officers Appointment of director (Mrs Eveline Maria Van De Rovaart) 2 Buy now
30 Sep 2014 officers Appointment of director (Mrs Hilde Maria Willy Van Moeseke) 2 Buy now
24 Sep 2014 accounts Annual Accounts 31 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
23 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 resolution Resolution 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Stephen Hellrung) 1 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Stephen Hellrung) 1 Buy now
28 Nov 2013 officers Termination of appointment of director (Edward Vero) 1 Buy now
30 Sep 2013 accounts Annual Accounts 25 Buy now
19 Jul 2013 officers Termination of appointment of director (Cynthia Baerman) 1 Buy now
28 Jun 2013 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 26 Buy now
21 Jun 2012 annual-return Annual Return 9 Buy now
21 Jun 2012 officers Change of particulars for director (Mr Martin Christopher Sheppard) 2 Buy now
20 Sep 2011 accounts Annual Accounts 27 Buy now
30 Aug 2011 officers Appointment of director (Mr Martin Christopher Sheppard) 3 Buy now
28 Jun 2011 annual-return Annual Return 8 Buy now
28 Jun 2011 officers Change of particulars for director (Cynthia Anne Baerman) 2 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
23 Jun 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 officers Change of particulars for director (Cynthia Anne Baerman) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Stephen Andrew Hellrung) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Edward James Vero) 2 Buy now
23 Jun 2010 officers Change of particulars for corporate director (Graphic Packaging International Holding Company) 1 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
23 Jun 2010 officers Change of particulars for secretary (Stephen Andrew Hellrung) 1 Buy now
03 Nov 2009 accounts Annual Accounts 26 Buy now
20 Jul 2009 officers Director's change of particulars / edward vero / 14/07/2009 1 Buy now
13 Jul 2009 officers Appointment terminated director michael schmal 1 Buy now
02 Jul 2009 officers Appointment terminated director martin sheppard 1 Buy now
02 Jul 2009 officers Director appointed cynthia anne baerman 2 Buy now
02 Jul 2009 officers Director appointed daniel janes blount 2 Buy now
26 Jun 2009 annual-return Return made up to 20/06/09; full list of members 7 Buy now
11 Dec 2008 auditors Auditors Resignation Company 2 Buy now
20 Oct 2008 accounts Annual Accounts 25 Buy now
17 Jul 2008 officers Director's change of particulars / martin sheppard / 17/07/2008 1 Buy now
17 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now