GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED

Company number 01298663

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
23 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
18 Nov 2016	MR04	Satisfaction of charge 13 in full	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Aug 2016	AP01	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from , Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 26 August 2016	(1 page)
25 Aug 2016	TM02	Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Joseph Paul Yost on 1 May 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Nicholas John Benson as a director on 30 June 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,000	(7 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
07 Sep 2015	TM01	Termination of appointment of Mark Gavin Kerridge as a director on 30 June 2015	(1 page)
05 Jun 2015	CERTNM	Company name changed integrated packaging LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
16 Jan 2015	AA	Full accounts made up to 24 May 2014	(19 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,000	(8 pages)
05 Nov 2014	AP03	Appointment of Ms Eveline Maria Van De Rovaart as a secretary on 24 May 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Lauren Tashma as a director on 23 May 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Eveline Maria Van De Rovaart as a director on 23 May 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014	(3 pages)