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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)
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Mark Steven Burgess on 3 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for David Wesley Bullock on 3 January 2010
12 Jan 2010 CH01 Director's details changed for Thomas Cyr Hallowell on 3 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Stefan Kolakowski on 3 January 2010
11 Jan 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010
11 Jan 2010 CH01 Director's details changed for Frederic Afarian on 3 January 2010
08 Jan 2010 TM01 Termination of appointment of Marc Manry as a director
25 Jul 2009 288a Director appointed david wesley bullock
27 Mar 2009 288a Director appointed frederic afarian
27 Jan 2009 288c Director's change of particulars / mark burgess / 03/01/2009
27 Jan 2009 288c Director's change of particulars / stefan kolakowski / 03/01/2009
19 Jan 2009 363a Return made up to 03/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288b Appointment terminated director john hamilton
02 May 2008 288a Director appointed stefan kolakowski
02 May 2008 288a Director appointed thomas cyr hallowell
30 Apr 2008 288b Appointment terminated director roger prevot
25 Apr 2008 288a Director appointed mark steven burgess
25 Apr 2008 288a Director appointed marc manry
24 Apr 2008 288b Appointment terminated director geoffrey lu
24 Apr 2008 288b Appointment terminated director nicolas le cam
04 Jan 2008 363a Return made up to 03/01/08; full list of members