GRAPHIC PACKAGING INTERNATIONAL LIMITED

Company number 02231043

Date	Type	Description	View / Download
23 Aug 2016	CH01	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Joseph Paul Yost on 1 May 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Stephen Scherger on 1 March 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 43,098,985	(9 pages)
14 Jul 2015	AP01	Appointment of Mr Stephen Scherger as a director on 1 March 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Daniel James Blount as a director on 1 March 2015	(1 page)
14 Jul 2015	CH01	Director's details changed for Mrs Hilde Maria Willy Van Moeseke on 22 June 2015	(3 pages)
01 Oct 2014	AP01	Appointment of Mr Joseph Paul Yost as a director on 29 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mrs Eveline Maria Van De Rovaart as a director on 29 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mrs Hilde Maria Willy Van Moeseke as a director on 29 September 2014	(2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
01 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 43,098,985	(7 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 43,098,985	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Stephen Hellrung as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of Stephen Hellrung as a secretary	(1 page)
28 Nov 2013	TM01	Termination of appointment of Edward Vero as a director	(1 page)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
19 Jul 2013	TM01	Termination of appointment of Cynthia Baerman as a director	(1 page)
28 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
21 Jun 2012	CH01	Director's details changed for Mr Martin Christopher Sheppard on 21 June 2012	(2 pages)