Advanced company searchLink opens in new window

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
17 Jun 2020 AP01 Appointment of Jean-Francois Roche as a director on 21 April 2020
16 Jun 2020 TM01 Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020
16 Jun 2020 TM01 Termination of appointment of Joseph Paul Yost as a director on 20 April 2020
11 Jun 2020 CH01 Director's details changed for Ms Eveline Maria Van De Rovaart on 21 December 2016
20 Dec 2019 CH01 Director's details changed for Mr Joseph Paul Yost on 17 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Joseph Paul Yost on 1 January 2018
18 Oct 2019 CH01 Director's details changed for Ms Lauren Tashma on 26 June 2014
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 26,828,195.9
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 26,828,195.8
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
07 Jul 2017 PSC02 Notification of Graphic Packaging Holding Company, Inc. as a person with significant control on 6 April 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AP01 Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016
25 Aug 2016 CH01 Director's details changed for Hilde Maria Willy Van Moeseke on 29 May 2014
25 Aug 2016 CH01 Director's details changed for Mrs Eveline Maria Van De Rovaart on 25 September 2013
24 Aug 2016 CH01 Director's details changed
23 Aug 2016 CH01 Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016