GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Company number 04346520

Date	Type	Description	View / Download
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
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	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Aug 2016	AP01	Appointment of Tracy Reeves as a director on 8 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Stephanie Blackman as a director on 8 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of John Philip Rooney as a director on 8 August 2016	(1 page)
30 Mar 2016	AP01	Appointment of Ms Stephanie Blackman as a director on 29 February 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Joseph Benjamin Hanks as a director on 29 February 2016	(1 page)
24 Feb 2016	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 19 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr John Philip Rooney on 19 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Rafael Fernandez Del Carmen on 19 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Frederic Afarian on 19 February 2016	(2 pages)
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	(8 pages)
24 Dec 2015	AP01	Appointment of Mr John Philip Rooney as a director on 18 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Malcolm Peter Bundey as a director on 18 November 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Sep 2015	CH01	Director's details changed for Mr Rafael Fernandez Del Carmen on 29 July 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Frederic Afarian on 29 July 2015	(2 pages)
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	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 29 July 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Malcolm Peter Bundey on 29 July 2015	(2 pages)
07 Sep 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 25 August 2015	(2 pages)
17 Aug 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2015	(1 page)
05 Feb 2015	CH01	Director's details changed for Mr Rafael Fernandez Del Carmen on 18 December 2012	(2 pages)
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	(7 pages)