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GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Company number 04346520

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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)
07 Dec 2021 AP01 Appointment of Mr Douglas Lee Cassel as a director on 7 December 2021
07 Dec 2021 TM01 Termination of appointment of Tracy Reeves as a director on 7 December 2021
26 Jun 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
15 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
24 Aug 2020 CH01 Director's details changed for Tracy Reeves on 5 June 2020
24 Aug 2020 AP01 Appointment of Mr Marcelo Miller Passos as a director on 29 July 2020
24 Aug 2020 TM01 Termination of appointment of Timothy Edward Thompson as a director on 29 July 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Timothy Edward Thompson as a director on 26 February 2019
02 Apr 2019 TM01 Termination of appointment of Rafael Fernandez Del Carmen as a director on 26 February 2019
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
08 Jan 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 54 Portland Place London W1B 1DY
14 Aug 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
02 Nov 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Aug 2016 AP01 Appointment of Tracy Reeves as a director on 8 August 2016
19 Aug 2016 TM01 Termination of appointment of Stephanie Blackman as a director on 8 August 2016
19 Aug 2016 TM01 Termination of appointment of John Philip Rooney as a director on 8 August 2016