GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD
Company number 00497043
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD (00497043)
- Filing history for GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD (00497043)
- People for GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD (00497043)
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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) |
|---|---|---|---|
| 16 Feb 2024 | AD01 | Registered office address changed from Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 February 2024 | |
| 16 Feb 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 17 Jan 2023 | TM01 | Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022 | |
| 03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 09 Dec 2022 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 24 September 2018 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 15 Dec 2021 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 1 August 2021 | |
| 15 Dec 2021 | CH03 | Secretary's details changed for Ms Lauren Tashma on 31 January 2018 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | PSC05 | Change of details for Graphic Packaging International Limited as a person with significant control on 6 July 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 12 Jan 2021 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 | |
| 12 Jan 2021 | CH01 | Director's details changed for Ms Eveline Maria Van De Rovaart on 1 January 2018 | |
| 08 Jan 2021 | CH01 | Director's details changed for Ms Lauren Tashma on 1 January 2018 | |
| 08 Jan 2021 | CH01 | Director's details changed for Mr Stephen Richard Scherger on 1 January 2018 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Dec 2020 | CH01 | Director's details changed for Ms Eveline Maria Van De Rovaart on 1 April 2020 | |
| 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 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 05 Nov 2019 | PSC02 | Notification of Graphic Packaging International Limited as a person with significant control on 23 January 2018 | |
| 05 Nov 2019 | PSC09 | Withdrawal of a person with significant control statement on 5 November 2019 |