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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)
30 Mar 2016 AP01 Appointment of Ms Stephanie Blackman as a director on 29 February 2016
29 Mar 2016 TM01 Termination of appointment of Joseph Benjamin Hanks as a director on 29 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Joseph Benjamin Hanks on 19 February 2016
24 Feb 2016 CH01 Director's details changed for Mr John Philip Rooney on 19 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Rafael Fernandez Del Carmen on 19 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Frederic Afarian on 19 February 2016
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300,000
24 Dec 2015 AP01 Appointment of Mr John Philip Rooney as a director on 18 November 2015
23 Dec 2015 TM01 Termination of appointment of Malcolm Peter Bundey as a director on 18 November 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 CH01 Director's details changed for Mr Rafael Fernandez Del Carmen on 29 July 2015
07 Sep 2015 CH01 Director's details changed for Mr Frederic Afarian on 29 July 2015
07 Sep 2015 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 7 Welbeck Street London W1G 9YE on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Joseph Benjamin Hanks on 29 July 2015
07 Sep 2015 CH01 Director's details changed for Mr Malcolm Peter Bundey on 29 July 2015
07 Sep 2015 AP04 Appointment of Broughton Secretaries Limited as a secretary on 25 August 2015
17 Aug 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2015
05 Feb 2015 CH01 Director's details changed for Mr Rafael Fernandez Del Carmen on 18 December 2012
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 300,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 300,000
10 Feb 2014 CH01 Director's details changed for Mr Joseph Benjamin Hanks on 21 January 2014
21 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 300,000
17 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 AA Full accounts made up to 31 December 2012