Graham Packaging Plastics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)shareholder details and share percentages 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
ROCKWARE SHELFCO NO. 2 LIMITED
OWENS-ILLINOIS PLASTICS LIMITED
Company type Private Limited Company , Receivership Company Number 01038677 Record last updated Wednesday, September 14, 2022 3:44:23 PM UTC Official Address Irton House The Tower Estate Warpsgrove Lane Chalgrove Oxfordshire Ox447th There are 6 companies registered at this street
Postal Code OX447TH Sector Wholesale of other intermediate products
Visits Document Type Publication date Download link Registry Sep 13, 2022 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 Sep 13, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 30, 2018 Resignation of 3 people: one Director (a man) Registry Apr 30, 2018 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 Apr 30, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Aug 8, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Aug 25, 2015 Appointment of a person as Secretary Registry Jun 18, 2015 Annual return Registry Feb 6, 2015 Change of particulars for director Financials Dec 15, 2014 Annual accounts Registry Jul 7, 2014 Annual return Registry Feb 10, 2014 Change of particulars for director Financials Jan 7, 2014 Annual accounts Registry Jun 28, 2013 Annual return Registry Jun 6, 2013 Notification of single alternative inspection location Financials Feb 18, 2013 Annual accounts Registry Jan 30, 2013 Change of particulars for director Registry Jan 28, 2013 Change of particulars for director 1038... Registry Dec 10, 2012 Resignation of one Director Registry Dec 10, 2012 Resignation of one Director 1038... Registry Oct 1, 2012 Resignation of one Director Registry Sep 25, 2012 Appointment of a man as Director Registry Sep 25, 2012 Appointment of a man as Director 1038... Registry Sep 25, 2012 Appointment of a man as Director Registry Aug 2, 2012 Annual return Registry Aug 1, 2012 Change of particulars for corporate secretary Registry Dec 13, 2011 Auditor's letter of resignation Registry Nov 16, 2011 Resignation of one Director Financials Oct 5, 2011 Annual accounts Registry Jun 21, 2011 Annual return Registry Jun 21, 2011 Change of particulars for director Registry Jun 16, 2011 Second filing with mud for form ar01 Financials Feb 1, 2011 Annual accounts Registry Aug 17, 2010 Resignation of one Director Registry Jun 7, 2010 Annual return Registry Jun 3, 2010 Change of registered office address Registry Jun 1, 2010 Change of registered office address 1038... Registry May 19, 2010 Change of location of company records to the single alternative inspection location Registry May 19, 2010 Notification of single alternative inspection location Financials Mar 22, 2010 Annual accounts Registry Mar 19, 2010 Appointment of a person as Secretary Registry Mar 18, 2010 Resignation of one Secretary Registry Jul 25, 2009 Appointment of a man as Director Registry Jun 9, 2009 Annual return Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 2009 Register of members Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 1, 2009 Annual accounts Registry May 14, 2009 Resignation of a director Registry May 14, 2009 Resignation of a director 1038... Registry Mar 27, 2009 Appointment of a man as Director Registry Mar 27, 2009 Resignation of a director Registry Jan 23, 2009 Appointment of a man as Director Registry Jan 23, 2009 Appointment of a man as Director 1038... Registry Jan 23, 2009 Appointment of a man as Director Registry Jan 23, 2009 Appointment of a man as Director 1038... Registry Jan 23, 2009 Resignation of a secretary Registry Jan 23, 2009 Resignation of a director Registry Jan 23, 2009 Resignation of a director 1038... Registry Jan 21, 2009 Appointment of a man as Secretary Financials Oct 7, 2008 Annual accounts Registry Jul 10, 2008 Annual return Registry Jul 2, 2007 Annual return 1038... Financials Apr 10, 2007 Annual accounts Registry Jun 20, 2006 Annual return Financials Apr 5, 2006 Annual accounts Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 8, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Oct 28, 2004 Appointment of a director Registry Oct 28, 2004 Appointment of a director 1038... Registry Oct 28, 2004 Resignation of a secretary Registry Oct 28, 2004 Appointment of a director Registry Oct 28, 2004 Appointment of a director 1038... Registry Oct 28, 2004 Resignation of a director Registry Oct 28, 2004 Appointment of a director Registry Oct 21, 2004 Company name change Registry Oct 21, 2004 Change of name certificate Registry Oct 6, 2004 Resignation of a director Registry Oct 6, 2004 Resignation of a secretary Registry Jul 8, 2004 Annual return Financials Mar 16, 2004 Annual accounts Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 7, 2003 Annual return Financials Jan 20, 2003 Annual accounts Registry Dec 17, 2002 Annual return Financials Dec 1, 2002 Annual accounts Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 1, 2002 Annual return Registry Oct 31, 2002 Appointment of a secretary Registry Oct 31, 2002 Resignation of a secretary Registry Jul 2, 2002 Notice of striking-off action discontinued Financials Jun 26, 2002 Annual accounts Registry Jun 24, 2002 Change of name certificate Registry May 14, 2002 First notification of strike-off action in london gazette Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 15, 2000 Memorandum of association Registry Oct 15, 2000 Change in situation or address of registered office