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GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED

Company number 08495358

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Company Results (links open in a new window)
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)
21 May 2026 CS01 Confirmation statement made on 18 April 2026 with no updates
View PDF Confirmation statement made on 18 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2026 CH01 Director's details changed for Deborah Ruth Frank on 1 March 2026
View PDF Director's details changed for Deborah Ruth Frank on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 September 2025
View PDF Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 September 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
28 Apr 2025 CS01 Confirmation statement made on 18 April 2025 with no updates
View PDF Confirmation statement made on 18 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 AP01 Appointment of Charles David Lischer as a director on 3 March 2025
View PDF Appointment of Charles David Lischer as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 TM01 Termination of appointment of Michelle Louise Routley as a director on 3 March 2025
View PDF Termination of appointment of Michelle Louise Routley as a director on 3 March 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
26 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 26 February 2024
View PDF 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 26 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Jul 2021 PSC05 Change of details for Graphic Packaging International Europe Uk Holdings Limited as a person with significant control on 6 July 2021
View PDF Change of details for Graphic Packaging International Europe Uk Holdings Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)