GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Company number 06409037

Date	Type	Description	View / Download
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
15 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
24 Apr 2023	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023	(2 pages)
24 Apr 2023	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 24 April 2023	(1 page)
28 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2023	TM01	Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022	(1 page)
12 Dec 2022	CH01	Director's details changed for Ms Lauren Tashma on 24 September 2018	(2 pages)
09 Dec 2022	CH01	Director's details changed for Mr Stephen Richard Scherger on 24 September 2018	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
15 Dec 2021	CH01	Director's details changed for Mr Stephen Richard Scherger on 1 August 2021	(2 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
01 Oct 2021	PSC02	Notification of Graphic Packaging Holding Company as a person with significant control on 16 September 2021	(2 pages)
01 Oct 2021	PSC07	Cessation of Graphic Packaging International Europe Uk Holdings Limited as a person with significant control on 16 September 2021	(1 page)
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	(2 pages)
06 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
05 Jan 2021	CH01	Director's details changed for Mr Stephen Richard Scherger on 1 July 2020	(2 pages)
20 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
17 Jun 2020	AP01	Appointment of Jean-Francois Roche as a director on 21 April 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Joseph Paul Yost as a director on 20 April 2020	(1 page)
20 Dec 2019	CH01	Director's details changed for Mr Joseph Paul Yost on 17 December 2019	(2 pages)