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GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00709093
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.27
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

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: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 142
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2016.03.30
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the CH01 registered on 01/04/2015 for Joseph Paul Yost
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2016.03.30
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the CH01 registered on 01/04/2015 for Eveline Maria Van De Rovaart
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/02/2014
Form type: CH01
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 30/03/2016
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/02/2015
Form type: CH01
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 30/03/2016
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED LAUREN TASHMA
Form type: AP01
Date: 2014.10.01
£2.95
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DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HELLRUNG
Form type: TM02
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLRUNG
Form type: TM01
Date: 2014.10.01
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR EDWARD VERO
Form type: TM01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOSS
Form type: TM01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOUNT
Form type: TM01
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MRS EVELINE MARIA VAN DE ROVAART
Form type: AP01
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MR AREND JAN LUTEN
Form type: AP01
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MR JOSEPH PAUL YOST
Form type: AP01
Date: 2014.02.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.11
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SECTION 519
Form type: MISC
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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ALTER ARTICLES 23/04/2013
Form type: RES01
Date: 2013.05.17
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR APPOINTED MR EDWARD JAMES VERO
Form type: AP01
Date: 2013.02.07
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COMPANY NAME CHANGED CONTEGO PACKAGING 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.11
£2.95
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ALTER ARTICLES 24/12/2012
Form type: RES01
Date: 2013.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: AD01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI
Form type: TM02
Date: 2013.01.04
£2.95
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SECRETARY APPOINTED STEPHEN HELLRUNG
Form type: AP03
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED MICHAEL DOSS
Form type: AP01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED STEPHEN HELLRUNG
Form type: AP01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED DANIEL BLOUNT
Form type: AP01
Date: 2013.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.13
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COMPANY NAME CHANGED NAMPAK CARTONS AND HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 11/04/11
Form type: CERTNM
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES15
Document description: CHANGE OF NAME 11/04/2011
Document type: ANNOTATION
Date: 2011.04.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.19
£2.95
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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
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DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE
Form type: AP01
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED EVA MONICA KALAWSKI
Form type: AP01
Date: 2011.03.10
£2.95
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SECRETARY APPOINTED EVA MONICA KALAWSKI
Form type: AP03
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL
Form type: TM02
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
Form type: TM01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART GOODE
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY REID
Form type: TM01
Date: 2011.03.10

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Company directors and board members:

AREND JAN LUTEN (current)
Director, BUSINESS EXECUTIVE, 2013.09.25
KOOIWEG 12 , HOOGERHEIDE
4631 SZ
NETHERLANDS
HILDE MARIA WILLY VAN MOESEKE (current)
Director, BUSINESS EXECUTIVE, 2014.05.29
FOUNTAIN PLAZA BELGICASTRAAT 9 , ZAVENTEM
B 1930
BELGIUM
EVELINE MARIA VAN DE ROVAART (current)
Director, BUSINESS EXECUTIVE, 2013.09.25
FOUNTAIN PLAZA BELGICASTRAAT 7 , 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 7 , ZAVENTEM
B 1930
BELGIUM
CHARLES ALEXANDER BRUCE (resigned)
Secretary, 1991.02.02 - 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
GU19 5NG, SURREY
DAVID THOMAS LOVELL (resigned)
Secretary, ACCOUNTANT, 2004.10.01 - 2011.02.28
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
ALAN ASKEW (resigned)
Director, 1999.04.27 - 2002.01.03
CULVERHAYES FARM CULVERHAYES BICKNOLLER , TAUNTON
TA4 4X, SOMERSET
DANIEL JAMES BLOUNT (resigned)
Director, 2012.12.24 - 2013.09.25
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG, AVON
CHARLES ALEXANDER BRUCE (resigned)
Director, 1991.02.02 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
MARCUS LUDOVICUS COLLET (resigned)
Director, 2005.10.01 - 2008.05.08
RUBENSLAAN 9 , BOORTHEERBEEK
3190
BELGIUM
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
GU19 5NG, SURREY
STUART RONALD GOODE (resigned)
Director, 1999.04.27 - 2011.02.28
MELFORD CLENCHES FARM ROAD , SEVENOAKS
TN13 2LU, KENT
JOHN WILLIAM GRAINGER (resigned)
Director, 1995.09.01 - 2000.02.17
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
GU19 5NG, SURREY
JOHN ANDREW MONKS (resigned)
Director, 1991.02.02 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
HENRY MARTIN THOMAS REID (resigned)
Director, 2007.07.10 - 2011.02.28
2 TANNERY LANE ODELL , BEDFORD
MK43 7AJ, BEDFORDSHIRE
LEON TAVIANSKY (resigned)
Director, FINANCE DIRECTOR, 2004.08.31 - 2011.02.28
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
EDWARD JAMES VERO (resigned)
Director, 2013.02.07 - 2013.09.25
1 RIVERWOOD ROAD FRENCHAY , BRISTOL
BS16 1NX
RICHARD PAUL WAKLEY (resigned)
Director, 1999.04.27 - 2005.09.30
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE
MALCOLM STUART WARD (resigned)
Director, 1999.04.27 - 2008.10.22
19 GAIGER AVENUE SHERFIELD-ON-LODDON , HOOK
RG27 0SA, HAMPSHIRE

Companies near to GRAPHIC PACKAGING INTERNATIONAL EUROPE UK ltd.

Information about the Private Limited Company GRAPHIC PACKAGING INTERNATIONAL EUROPE UK 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: 2016.05.28. Reload the data