TETRA PAK PROCESSING UK LIMITED

04259617
EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD HIGH WYCOMBE HP13 7DL

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 31 Buy now
01 Aug 2024 officers Appointment of director (Katrin Helen Margareta Andersson) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Alex Kamp Henriksen) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 30 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 accounts Annual Accounts 31 Buy now
07 Oct 2021 officers Change of particulars for director (Goran Lars Soderstrom) 2 Buy now
05 Sep 2021 accounts Annual Accounts 31 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Change of particulars for director (Alex Kamp Henriksen) 2 Buy now
11 Sep 2020 officers Appointment of director (Alex Kamp Henriksen) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Carl Johan Olof Rabe) 1 Buy now
21 Aug 2020 accounts Annual Accounts 31 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2019 accounts Annual Accounts 33 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 officers Termination of appointment of director (Michael John Corrigan) 1 Buy now
12 Jul 2018 officers Appointment of director (Kim Barkus) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Fred Ernst Heinrich Griemsmann) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Mans Joakim Stendahi) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Ian Trevor Chambers) 1 Buy now
03 Jul 2018 officers Appointment of director (Carl Johan Olof Rabe) 2 Buy now
03 Jul 2018 officers Appointment of director (Goran Lars Soderstrom) 2 Buy now
20 Jun 2018 accounts Annual Accounts 31 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
09 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Apr 2017 accounts Annual Accounts 30 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2016 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
28 Jun 2016 officers Termination of appointment of secretary (Rpc Secretaries Limited) 1 Buy now
13 Apr 2016 accounts Annual Accounts 33 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Termination of appointment of director (Monica Gimre) 1 Buy now
20 Mar 2014 accounts Annual Accounts 26 Buy now
19 Mar 2014 officers Termination of appointment of director (Rupert Maitland-Titterton) 1 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 officers Appointment of director (Mr Michael John Corrigan) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Ray Collins) 1 Buy now
19 Jun 2013 officers Change of particulars for director (Mr Fred Ernst Heinrich Griemsmann) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Ian Davies) 1 Buy now
19 Jun 2013 officers Change of particulars for director (Ian Trevor Chambers) 2 Buy now
21 Mar 2013 accounts Annual Accounts 26 Buy now
16 Aug 2012 annual-return Annual Return 7 Buy now
21 Mar 2012 accounts Annual Accounts 26 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
03 Aug 2011 officers Change of particulars for director (Mans Joakim Stendahi) 2 Buy now
17 Mar 2011 accounts Annual Accounts 26 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 officers Change of particulars for corporate secretary (Rpc Secretaries Limited) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Ian Trevor Chambers) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Fred Ernst Heinrich Griemsmann) 2 Buy now
27 Jul 2010 officers Appointment of director (Mr Rupert Seymour Avlin Leslie Maitland-Titterton) 2 Buy now
27 Jul 2010 officers Appointment of director (Ms Monica Gimre) 2 Buy now
27 Jul 2010 officers Appointment of director (Mr Ian Gary Davies) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Dirk Miessen) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Peter Knutsson) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Ludvig Josefsberg) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Desmond James) 1 Buy now
17 Jun 2010 officers Appointment of director (Mr Ray Edmund Collins) 2 Buy now
19 Mar 2010 accounts Annual Accounts 27 Buy now
13 Sep 2009 resolution Resolution 7 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 5 Buy now
02 Apr 2009 officers Director appointed mr fred ernst heinrich griemsmann 2 Buy now
01 Apr 2009 officers Appointment terminated director monica gimre 1 Buy now
17 Mar 2009 accounts Annual Accounts 26 Buy now
19 Dec 2008 annual-return Return made up to 26/07/08; full list of members 5 Buy now
16 Dec 2008 officers Director's change of particulars / monica gimre / 01/08/2008 1 Buy now
16 Dec 2008 annual-return Return made up to 26/07/07; full list of members 3 Buy now
25 Nov 2008 officers Appointment terminated director roger hargemyr 1 Buy now
19 Mar 2008 officers Director appointed ludvig josefsberg 2 Buy now
17 Mar 2008 accounts Annual Accounts 24 Buy now
14 Mar 2008 officers Director appointed desmond roland james 2 Buy now
14 Mar 2008 officers Director appointed dirk miessen 2 Buy now
14 Mar 2008 officers Director appointed peter knutsson 2 Buy now
14 Mar 2008 officers Director appointed ian trevor chambers 2 Buy now
14 Mar 2008 officers Director appointed mans joakim stendahi 2 Buy now
01 Nov 2007 accounts Annual Accounts 23 Buy now
30 Oct 2006 accounts Annual Accounts 21 Buy now
23 Oct 2006 officers New secretary appointed 2 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
23 Jul 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 20 Buy now
12 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers Director resigned 1 Buy now
29 Apr 2005 annual-return Return made up to 26/07/04; full list of members; amend 7 Buy now
01 Nov 2004 accounts Annual Accounts 20 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 officers New director appointed 1 Buy now
19 Aug 2004 officers Director resigned 1 Buy now