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Graham Packaging Plastics LTD

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Reports

Extended Company Report with Annual Accounts GRAHAM PACKAGING PLASTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROCKWARE SHELFCO NO. 2 LIMITED
OWENS-ILLINOIS PLASTICS LIMITED

Details

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

Charts

Visits

GRAHAM PACKAGING PLASTICS LIMITED (United Kingdom) Page visits 2024

Directors

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 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 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) 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 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 Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 8, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 25, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2015 Annual return Annual return
Registry Feb 6, 2015 Change of particulars for director Change of particulars for director
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Registry Feb 10, 2014 Change of particulars for director Change of particulars for director
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry Jun 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Change of particulars for director 1038... Change of particulars for director 1038...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 1038... Resignation of one Director 1038...
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a man as Director 1038... Appointment of a man as Director 1038...
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 1, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 13, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of registered office address Change of registered office address
Registry Jun 1, 2010 Change of registered office address 1038... Change of registered office address 1038...
Registry May 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Annual return Annual return
Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2009 Register of members Register of members
Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of a director 1038... Resignation of a director 1038...
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2009 Appointment of a man as Director 1038... Appointment of a man as Director 1038...
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2009 Appointment of a man as Director 1038... Appointment of a man as Director 1038...
Registry Jan 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of a director 1038... Resignation of a director 1038...
Registry Jan 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Registry Jul 2, 2007 Annual return 1038... Annual return 1038...
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 8, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Appointment of a director 1038... Appointment of a director 1038...
Registry Oct 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 28, 2004 Appointment of a director 1038... Appointment of a director 1038...
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 21, 2004 Company name change Company name change
Registry Oct 21, 2004 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2004 Annual return Annual return
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 1, 2002 Annual return Annual return
Registry Oct 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Change of name certificate Change of name certificate
Registry May 14, 2002 First notification of strike-off action in london gazette 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2000 Memorandum of association Memorandum of association
Registry Oct 15, 2000 Change in situation or address of registered office Change in situation or address of registered office

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