GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Company number 00497043

Date	Type	Description	View / Download
05 Nov 2019	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
05 Nov 2019	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Aug 2018	AP03	Appointment of Ms Lauren Tashma as a secretary on 31 January 2018	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-31	(2 pages)
09 Feb 2018	CONNOT	Change of name notice	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 3,439,399	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jan 2018	AP01	Appointment of Ms Hilde Van Moeseke as a director on 1 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Ms Eveline Van De Rovaart as a director on 1 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Stephen Scherger as a director on 1 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Ms Lauren Tashma as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Pat Wilczynski as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Ann Vallance as a director on 1 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Michael Edward Turner as a director on 1 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Ann Vallance as a secretary on 1 January 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Sep 2017	TM01	Termination of appointment of a director	(1 page)
07 Sep 2017	AP01	Appointment of Mr Pat Wilczynski as a director on 6 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of James Royalty as a director on 24 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms Ann Vallance as a director on 3 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Mogens Hermansen as a director on 2 August 2017	(1 page)