GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED filing history - Find and update company information

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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)
01 May 2020	CH01	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 23 May 2014	View PDF Director's details changed for Ms Hilde Maria Willy Van Moeseke on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mr Joseph Paul Yost on 23 May 2014	View PDF Director's details changed for Mr Joseph Paul Yost on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Ms Lauren Tashma on 23 May 2014	View PDF Director's details changed for Ms Lauren Tashma on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mr Stephen Richard Scherger on 15 August 2016	View PDF Director's details changed for Mr Stephen Richard Scherger on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC05	Change of details for Shoo 553 Limited as a person with significant control on 26 August 2016	View PDF Change of details for Shoo 553 Limited as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 17 December 2019	View PDF Director's details changed for Mr Joseph Paul Yost on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 1 January 2018	View PDF Director's details changed for Mr Joseph Paul Yost on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Ms Lauren Tashma on 26 June 2014	View PDF Director's details changed for Ms Lauren Tashma on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
30 Aug 2016	AP01	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016	View PDF Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AD01	Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016	View PDF Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM02	Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016	View PDF Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CH01	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016	View PDF Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CH01	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016	View PDF Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Joseph Paul Yost on 1 May 2016	View PDF Director's details changed for Mr Joseph Paul Yost on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	TM01	Termination of appointment of Nicholas John Benson as a director on 30 June 2016	View PDF Termination of appointment of Nicholas John Benson as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,483.75	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,483.75 - link opens in a new window - 10 pages (10 pages)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)

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