0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00360964
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.01
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

buy all documents
Find out more information about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.04
Form type: LATEST SOC
Document description: 04/07/15 STATEMENT OF CAPITAL;GBP 26828195.7
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HILDE MARIA WILLY VAN MOESEKE / 07/06/2015
Form type: CH01
Date: 2015.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, AVON, BS1 6EG
Form type: AD01
Date: 2015.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/02/2014
Form type: CH01
Date: 2015.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/02/2015
Form type: CH01
Date: 2015.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE
Form type: AP01
Date: 2014.08.11
£2.95
Add to cart
DIRECTOR APPOINTED LAUREN TASHMA
Form type: AP01
Date: 2014.08.05
£2.95
Add to cart
07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN HELLRUNG
Form type: TM02
Date: 2014.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLRUNG
Form type: TM01
Date: 2014.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD VERO
Form type: TM01
Date: 2014.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOSS
Form type: TM01
Date: 2014.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOUNT
Form type: TM01
Date: 2014.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS EVELINE MARIA VAN DE ROVAART
Form type: AP01
Date: 2014.02.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH PAUL YOST
Form type: AP01
Date: 2014.02.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.11
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.11.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
Add to cart
DIRECTOR APPOINTED MR EDWARD JAMES VERO
Form type: AP01
Date: 2013.02.07
£2.95
Add to cart
COMPANY NAME CHANGED CONTEGO PACKAGING HOLDINGS LIMITED, CERTIFICATE ISSUED ON 05/02/13
Form type: CERTNM
Date: 2013.02.05
Child documents:
Document type: ANNOTATION
Date: 2013.02.05
Form type: RES15
Document description: CHANGE OF NAME 04/02/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.11
£2.95
Add to cart
ALTER ARTICLES 24/12/2012
Form type: RES01
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, WINDLEBROOK HOUSE, GUILDFORD, ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: AD01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI
Form type: TM02
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DOSS
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN HELLRUNG
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
SECRETARY APPOINTED STEPHEN HELLRUNG
Form type: AP03
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED DANIEL BLOUNT
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.04
£2.95
Add to cart
05/12/12 STATEMENT OF CAPITAL GBP 26828195.70
Form type: SH19
Date: 2012.12.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.05
£2.95
Add to cart
SOLVENCY STATEMENT DATED 04/12/12
Form type: CAP-SS
Date: 2012.12.05
£2.95
Add to cart
REDUCE ISSUED CAPITAL 05/12/2012
Form type: RES06
Date: 2012.12.05
£2.95
Add to cart
04/12/12 STATEMENT OF CAPITAL GBP 70107472.70
Form type: SH01
Date: 2012.12.05
£2.95
Add to cart
THE SUM OF £43,279,277 04/12/2012
Form type: RES14
Date: 2012.12.05
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.05
£2.95
Add to cart
ADOPT ARTICLES 04/12/2012
Form type: RES01
Date: 2012.12.05
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
Add to cart
ADOPT ARTICLES 21/03/2012
Form type: RES01
Date: 2012.04.11
£2.95
Add to cart
ADOPT ARTICLES 21/03/2012
Form type: RES01
Date: 2012.04.04
£2.95
Add to cart
03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
COMPANY NAME CHANGED NAMPAK PAPER HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/05/11
Form type: CERTNM
Date: 2011.05.10
Child documents:
Document type: ANNOTATION
Date: 2011.05.10
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
CHANGE OF NAME 12/04/2011
Form type: RES15
Date: 2011.04.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.19
£2.95
Add to cart
ALTER ARTICLES 04/03/2011
Form type: RES01
Date: 2011.03.18
Child documents:
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES13
Document description: SECTS 175(5)(A) AND 1162 OF CA 2006 04/03/2011
£2.95
Add to cart
DIRECTOR APPOINTED EVA MONICA KALAWSKI
Form type: AP01
Date: 2011.03.10
£2.95
Add to cart
SECRETARY APPOINTED EVA MONICA KALAWSKI
Form type: AP03
Date: 2011.03.10
£2.95
Add to cart
DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE
Form type: AP01
Date: 2011.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
Form type: TM01
Date: 2011.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
Form type: TM01
Date: 2011.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART GOODE
Form type: TM01
Date: 2011.03.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HILDE MARIA WILLY VAN MOESEKE (current)
Director, BUSINESS EXECUTIVE, 2014.05.29
FOUNTAIN PLAZA BELGICASTRAAT 7 , ZAVENTEM
B 1930
BELGIUM
EVELINE MARIA VAN DE ROVAART (current)
Director, BUSINESS EXECUTIVE, 2013.09.25
FOUNTAIN PLAZA BELGICASTRAAT 9 , ZAVENTEM
B 1930
BELGIUM
LAUREN TASHMA (current)
Director, BUSINESS EXECUTIVE, 2014.05.29
1500 RIVEREDGE PARKWAY SUITE 100 , ATLANTA
30328, GEORGIA
USA
JOSEPH PAUL YOST (current)
Director, BUSINESS EXECUTIVE, 2013.09.25
FOUNTAIN PLAZA BELGICASTRAAT 9 , ZAVENTEM
B 1930
BELGIUM
CHARLES ALEXANDER BRUCE (resigned)
Secretary, 1992.02.08 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
STEPHEN HELLRUNG (resigned)
Secretary, 2012.12.24 - 2014.03.01
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG, AVON
EVA MONICA KALAWSKI (resigned)
Secretary, 2011.02.28 - 2012.12.24
WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT , SURREY
GU19 5NG
DAVID THOMAS LOVELL (resigned)
Secretary, ACCOUNTANT, 2004.10.01 - 2011.02.28
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
ROBERT PAUL BECKER (resigned)
Director, 2004.08.31 - 2005.05.31
659 WILLOWGROVE ROAD , DAINFERN
GAUTENG
SOUTH AFRICA
DANIEL JAMES BLOUNT (resigned)
Director, 2012.12.24 - 2013.09.25
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG, AVON
GIANPAOLO EUGENIO BORTOLAN (resigned)
Director, 2004.09.08 - 2009.02.27
1003 MARIKANA CRESCENT MORNINGSIDE , SANDTON
2057
SOUTH AFRICA
CHARLES ALEXANDER BRUCE (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
GEORGE DOUGLAS DE JAGER (resigned)
Director, CHIEF EXECUTIVE, 1998.08.27 - 2002.02.20
17 BROMMAERT AVENUE CONSTANTIA , CAPE TOWN
WESTERN CAPE 7800
SOUTH AFRICA
MICHAEL DOSS (resigned)
Director, 2012.12.24 - 2013.09.25
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG, AVON
IAN MICHAEL STUART DOWNIE (resigned)
Director, FINANCIAL EXECUTIVE, 2011.02.28 - 2012.12.24
WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT , SURREY
GU19 5NG
STUART RONALD GOODE (resigned)
Director, 2006.11.24 - 2011.02.28
MELFORD CLENCHES FARM ROAD , SEVENOAKS
TN13 2LU, KENT
JOHN WILLIAM GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2000.02.15
LITTLE GABLES CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
STEPHEN ANDREW HELLRUNG (resigned)
Director, 2012.12.24 - 2014.03.01
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG, AVON
EVA MONICA KALAWSKI (resigned)
Director, LAWYER, 2011.02.28 - 2012.12.24
WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT , SURREY
GU19 5NG
JOHN ANTHONY LEEK (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2000.02.15
THE OLD VICARAGE RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
ANDREW BRIAN MARSHALL (resigned)
Director, PROFESSIONAL MANAGER, 2009.03.04 - 2011.02.28
808 THE SANDTON EMPEROR WEST ROAD SOUTH, MORNINGSIDE , SANDTON
2196
SOUTH AFRICA
JOHN ANDREW MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
HENRY MARTIN THOMAS REID (resigned)
Director, 2005.05.05 - 2005.09.30
2 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
HENRY MARTIN THOMAS REID (resigned)
Director, 2007.07.10 - 2011.02.28
2 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
ANTHONY ADRIAN ROUTLEDGE (resigned)
Director, 1997.05.08 - 1997.11.10
18B ANDREW MURRAY ROAD BRYANSTON , GAUTENG
2021
SOUTH AFRICA
PETER HENRY RYAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2000.02.15
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
LEON TAVIANSKY (resigned)
Director, FINANCE DIRECTOR, 2004.08.31 - 2011.02.28
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
GRANT SUTER THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.08 - 1996.07.31
TULANI 92 4TH ROAD HYDE PARK , JOHANNESBURG 2196
FOREIGN
SOUTH AFRICA
EDWARD JAMES VERO (resigned)
Director, 2013.02.07 - 2013.09.25
1 RIVERWOOD ROAD FRENCHAY , BRISTOL
BS16 1NX
MATTHYS HENDRIK VISSER (resigned)
Director, MANAGING DIRECTOR, 1999.09.30 - 2002.12.03
1 JANNASCH STR MOSTERTSDRIFT , STELLENBOSCH
7600
SOUTH AFRICA
ANTHONY REID WELTON (resigned)
Director, 1999.09.30 - 2003.04.22
18A CONSTANCE ROAD UPPER CLAREMONT , CAPE TOWN
7708
SOUTH AFRICA
IAN WILLIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2000.02.15
3304 SABAL COVE LANE LONGBOAT KEY , FLORIDA 34228 4157
UNITED STATES AMERICA

Companies near to GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS ltd.

Information about the Private Limited Company GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data