GRAPHIC PACKAGING INTERNATIONAL LIMITED

Company number 02231043

Date	Type	Description	View / Download
13 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2020	(1 page)
10 Jul 2020	CH01	Director's details changed for Ms Lauren Tashma on 15 August 2016	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
08 Jul 2020	CH01	Director's details changed for Jean-Francois Roche on 21 April 2020	(2 pages)
08 Jul 2020	CH01	Director's details changed for Mr Stephen Richard Scherger on 1 March 2015	(2 pages)
23 Jun 2020	CH01	Director's details changed for Ms Eveline Maria Van De Rovaart on 21 December 2016	(2 pages)
17 Jun 2020	AP01	Appointment of Jean-Francois Roche as a director on 21 April 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Joseph Paul Yost as a director on 20 April 2020	(1 page)
20 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 17 December 2019	(2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 1 January 2018	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
16 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
18 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
10 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Graphic Packaging Holding Company, Inc. as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
30 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 43,098,985	(8 pages)
26 Aug 2016	AP01	Appointment of Ms Lauren Tashma as a director on 15 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from Filwood Road Fishponds Bristol BS16 3SB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016	(1 page)
25 Aug 2016	CH01	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 29 September 2014	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Martin Christopher Sheppard as a director on 15 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Graphic Packaging International Holding Company as a director on 15 August 2016	(1 page)