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Dato Capital United Kingdom

Graphic Packaging International Europe Carton Design LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

L&P 200 LIMITED
STOREY EVANS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06409037
Record last updated Tuesday, May 2, 2023 12:03:49 PM UTC
Official Address Eversheds House 70 Great Bridgewater Street Manchester M15es City Centre
There are 497 companies registered at this street
Postal Code M15ES
Sector Activities of other holding companies n.e.c.

Charts

Visits

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED (United Kingdom) Page visits 2024

Searches

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 16, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 16, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 21, 2020 Appointment of a man as Vice President Global Accounts and Director Appointment of a man as Vice President Global Accounts and Director
Registry Apr 20, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Oct 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Aug 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2016 Resignation of one Director Resignation of one Director
Registry Aug 25, 2016 Change of particulars for director Change of particulars for director
Registry Aug 25, 2016 Change of particulars for director 2597756... Change of particulars for director 2597756...
Registry Aug 24, 2016 Change of particulars for director Change of particulars for director
Registry Aug 23, 2016 Change of particulars for director 2597747... Change of particulars for director 2597747...
Registry Aug 23, 2016 Change of particulars for director Change of particulars for director
Registry Aug 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2016 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 17, 2015 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry May 22, 2015 Change of registered office address Change of registered office address
Registry Apr 1, 2015 Change of particulars for director Change of particulars for director
Registry Apr 1, 2015 Change of particulars for director 2594989... Change of particulars for director 2594989...
Registry Nov 4, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a person as Director 2593611... Appointment of a person as Director 2593611...
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 1, 2014 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 18, 2014 Resignation of one Director 2592668... Resignation of one Director 2592668...
Registry Feb 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2014 Appointment of a person as Director 2592668... Appointment of a person as Director 2592668...
Registry Feb 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 8, 2014 Annual return Annual return
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Change of name certificate Change of name certificate
Registry Feb 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 5, 2013 Company name change Company name change
Registry Jan 11, 2013 Memorandum of association Memorandum of association
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 7873166... Resignation of one Director 7873166...
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Appointment of a man as Director 7873166... Appointment of a man as Director 7873166...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Appointment of a person as Director 7873166... Appointment of a person as Director 7873166...
Registry Dec 24, 2012 Resignation of a woman Resignation of a woman
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 29, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Change of particulars for director 2604786... Change of particulars for director 2604786...
Registry Nov 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director 2663984... Resignation of one Director 2663984...
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Director 2663973... Resignation of one Director 2663973...
Registry Feb 28, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 22, 2010 Annual return Annual return
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643852... Change of particulars for director 2643852...
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2643852... Change of particulars for director 2643852...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2009 Change of accounting reference date 2663784... Change of accounting reference date 2663784...
Registry Dec 22, 2008 Appointment of a person Appointment of a person

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