Graphic Packaging International Europe Carton Design Ltd was setup in 2007, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERARD, Harford | 21 April 2008 | 28 February 2011 | 1 |
| LUTEN, Arend Jan | 25 September 2013 | 15 August 2016 | 1 |
| NICHOLAS, Smith | 21 April 2008 | 18 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELLRUNG, Stephen | 24 December 2012 | 01 March 2014 | 1 |
| KALAWSKI, Eva Monica | 28 February 2011 | 24 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| CH01 - Change of particulars for director | 04 December 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| CH01 - Change of particulars for director | 25 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AD01 - Change of registered office address | 22 May 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| MR04 - N/A | 11 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| CERTNM - Change of name certificate | 05 February 2013 | |
| CONNOT - N/A | 05 February 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| MEM/ARTS - N/A | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AP03 - Appointment of secretary | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH03 - Change of particulars for secretary | 03 November 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AA01 - Change of accounting reference date | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AA01 - Change of accounting reference date | 12 February 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 225 - Change of Accounting Reference Date | 25 March 2009 | |
| 225 - Change of Accounting Reference Date | 19 March 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 363a - Annual Return | 27 November 2008 | |
| CERTNM - Change of name certificate | 27 May 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 19 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 24 December 2012 | Fully Satisfied |
N/A |
| Debenture | 14 March 2011 | Fully Satisfied |
N/A |
