GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED
Company number 08401610
- Company Overview for GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED (08401610)
- Filing history for GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED (08401610)
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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) |
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05 Dec 2019 | CH01 | Director's details changed for Mr Joseph Paul Yost on 1 January 2018 | |
18 Oct 2019 | CH01 | Director's details changed for Ms Lauren Tashma on 26 June 2014 | |
26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | AP01 | Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016 | |
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 | |
25 Aug 2016 | TM02 | Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Joseph Paul Yost on 1 May 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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23 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Sep 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
07 Sep 2015 | TM01 | Termination of appointment of Mark Gavin Kerridge as a director on 30 June 2015 | |
05 Jun 2015 | CERTNM |
Company name changed benson distribution LIMITED\certificate issued on 05/06/15
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17 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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19 Nov 2014 | AA | Full accounts made up to 24 May 2014 | |
06 Nov 2014 | AP03 | Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014 | |
31 Oct 2014 | AP01 | Appointment of Lauren Tashma as a director on 23 May 2014 | |
31 Oct 2014 | AP01 | Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014 |