GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Company number 04346520

Date	Type	Description	View / Download
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 300,000	(3 pages)
10 Feb 2014	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 21 January 2014	(2 pages)
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	(7 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jul 2013	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
30 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
30 Jan 2013	CH01	Director's details changed for Mr Frederic Afarian on 1 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Stefan Kolakowski as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Mark Burgess as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Oct 2012	TM01	Termination of appointment of Thomas Hallowell as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Joseph Benjamin Hanks as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Malcolm Peter Bundey as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Rafael Fernandez Del Carmen as a director	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
11 Apr 2012	CC04	Statement of company's objects	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 100	(4 pages)
13 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)
12 Jan 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011	(1 page)
09 Dec 2011	AUD	Auditor's resignation	(1 page)