Graphic Packaging International Europe Uk Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- 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
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NAMPAK PAPER HOLDINGS LIMITED
CONTEGO PACKAGING HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00360964 |
Record last updated | Wednesday, February 21, 2024 7:49:31 AM UTC |
Official Address | Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M15es City Centre There are 497 companies registered at this street |
Postal Code | M15ES |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 6, 2023 | Appointment of a person as Secretary | |
Registry | Nov 4, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 21, 2020 | Appointment of a man as Vice President Global Accounts and Director | |
Registry | Apr 20, 2020 | Resignation of 2 people: one Director (a woman) | |
Registry | Jul 10, 2017 | Confirmation statement made , with updates | |
Registry | Jul 7, 2017 | Persons with significant control | |
Financials | Oct 11, 2016 | Annual accounts | |
Registry | Aug 30, 2016 | Appointment of a person as Director | |
Registry | Aug 25, 2016 | Change of particulars for director | |
Registry | Aug 25, 2016 | Change of particulars for director 2597756... | |
Registry | Aug 24, 2016 | Change of particulars for director | |
Registry | Aug 23, 2016 | Change of particulars for director 2597747... | |
Registry | Aug 23, 2016 | Change of particulars for director | |
Registry | Aug 15, 2016 | Appointment of a man as Director | |
Registry | Jun 9, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Oct 12, 2015 | Annual accounts | |
Registry | Jul 4, 2015 | Annual return | |
Registry | Jul 3, 2015 | Change of particulars for director | |
Registry | May 22, 2015 | Change of registered office address | |
Registry | Apr 1, 2015 | Change of particulars for director | |
Registry | Apr 1, 2015 | Change of particulars for director 2594989... | |
Registry | Apr 1, 2015 | Change of particulars for director | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Aug 11, 2014 | Appointment of a person as Director | |
Registry | Aug 5, 2014 | Appointment of a person as Director 2593371... | |
Registry | Jul 29, 2014 | Annual return | |
Registry | May 29, 2014 | Resignation of one Secretary | |
Registry | May 29, 2014 | Resignation of one Director | |
Registry | May 29, 2014 | Two appointments: 2 women,: 2 women | |
Registry | Mar 1, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Feb 18, 2014 | Resignation of one Director | |
Registry | Feb 18, 2014 | Resignation of one Director 2592668... | |
Registry | Feb 18, 2014 | Appointment of a person as Director | |
Registry | Feb 18, 2014 | Resignation of one Director | |
Registry | Feb 18, 2014 | Resignation of one Director 2592668... | |
Registry | Feb 18, 2014 | Resignation of one Director | |
Registry | Feb 18, 2014 | Appointment of a person as Director | |
Registry | Feb 18, 2014 | Appointment of a man as Director | |
Registry | Feb 11, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Nov 19, 2013 | Miscellaneous document | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Sep 25, 2013 | Three appointments: 2 women and a man,: 2 women and a man | |
Registry | Sep 25, 2013 | Resignation of one Director (a man) | |
Registry | Jul 12, 2013 | Annual return | |
Registry | Feb 7, 2013 | Appointment of a man as Director | |
Registry | Feb 7, 2013 | Appointment of a person as Director | |
Registry | Feb 5, 2013 | Company name change | |
Registry | Feb 5, 2013 | Change of name certificate | |
Registry | Feb 5, 2013 | Notice of change of name nm01 - resolution | |
Registry | Jan 11, 2013 | Memorandum of association | |
Registry | Jan 11, 2013 | Alteration to memorandum and articles | |
Registry | Jan 11, 2013 | Resolution | |
Registry | Jan 4, 2013 | Resignation of one Director | |
Registry | Jan 4, 2013 | Appointment of a person as Director | |
Registry | Jan 4, 2013 | Appointment of a person as Director 7873166... | |
Registry | Jan 4, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 4, 2013 | Change of registered office address | |
Registry | Jan 4, 2013 | Resignation of one Director | |
Registry | Jan 4, 2013 | Resignation of one Director 7879549... | |
Registry | Jan 4, 2013 | Resignation of one Secretary | |
Registry | Jan 4, 2013 | Appointment of a person as Director | |
Registry | Jan 4, 2013 | Appointment of a person as Director 7879549... | |
Registry | Jan 4, 2013 | Appointment of a person as Secretary | |
Registry | Jan 4, 2013 | Appointment of a man as Director | |
Registry | Jan 4, 2013 | Particulars of a mortgage or charge | |
Registry | Dec 24, 2012 | Four appointments: 4 men | |
Registry | Dec 5, 2012 | Statement of capital | |
Registry | Dec 5, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 5, 2012 | Solvency statement | |
Registry | Dec 5, 2012 | Reduce issued capital 09 | |
Registry | Dec 5, 2012 | Return of allotment of shares | |
Registry | Dec 5, 2012 | Cap 610000 | |
Registry | Dec 5, 2012 | Authorised allotment of shares and debentures | |
Registry | Dec 5, 2012 | Alteration to memorandum and articles | |
Registry | Dec 5, 2012 | Resolution | |
Registry | Dec 5, 2012 | Resolution 1910063... | |
Registry | Dec 5, 2012 | Resolution | |
Registry | Dec 5, 2012 | Resolution 1910062... | |
Registry | Jun 7, 2012 | Annual return | |
Financials | Jun 7, 2012 | Annual accounts | |
Registry | Apr 11, 2012 | Alteration to memorandum and articles | |
Registry | Apr 11, 2012 | Resolution | |
Registry | Apr 4, 2012 | Alteration to memorandum and articles | |
Registry | Apr 4, 2012 | Resolution | |
Registry | Jun 6, 2011 | Annual return | |
Registry | May 10, 2011 | Company name change | |
Registry | May 10, 2011 | Change of name certificate | |
Registry | Apr 19, 2011 | Change of name 10 | |
Registry | Apr 19, 2011 | Resolution | |
Financials | Apr 15, 2011 | Annual accounts | |
Registry | Apr 14, 2011 | Change of accounting reference date | |
Registry | Mar 19, 2011 | Mortgage | |
Registry | Mar 19, 2011 | Particulars of a mortgage or charge | |
Registry | Mar 18, 2011 | Resolution | |
Registry | Mar 18, 2011 | Alteration to memorandum and articles | |
Registry | Mar 10, 2011 | Appointment of a person as Director | |
Registry | Mar 10, 2011 | Resignation of one Director | |
Registry | Mar 10, 2011 | Resignation of one Director 2663932... | |
Registry | Mar 10, 2011 | Resignation of one Director | |
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Graphic Packaging International Holding Company -
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