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GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

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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)
20 Feb 2024 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024
20 Feb 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
08 Jan 2024 AA Full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022
03 Jan 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 CH01 Director's details changed for Ms Lauren Tashma on 24 September 2018
09 Dec 2022 CH01 Director's details changed for Mr Stephen Richard Scherger on 24 September 2018
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Jean-Francois Roche on 1 January 2022
15 Dec 2021 CH01 Director's details changed for Mr Stephen Richard Scherger on 1 August 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 PSC05 Change of details for Shoo 553 Limited as a person with significant control on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021
31 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Mr Stephen Richard Scherger on 1 July 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
17 Jun 2020 AP01 Appointment of Jean-Francois Roche as a director on 21 April 2020
16 Jun 2020 TM01 Termination of appointment of Joseph Paul Yost as a director on 20 April 2020
16 Jun 2020 TM01 Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020
06 May 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
06 May 2020 CH01 Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 March 2020
06 May 2020 CH01 Director's details changed for Ms Eveline Maria Van De Rovaart on 1 March 2020
06 May 2020 CH01 Director's details changed for Ms Eveline Maria Van De Rovaart on 1 March 2020
01 May 2020 CH01 Director's details changed for Ms Hilde Maria Willy Van Moeseke on 23 May 2014