Tetra Pak Processing Uk Ltd was founded on 26 July 2001 and are based in High Wycombe in Buckinghamshire, it's status is listed as "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKUS, Kim | 01 July 2018 | - | 1 |
| HENRIKSEN, Alex Kamp | 01 September 2020 | - | 1 |
| SODERSTROM, Goran Lars | 29 June 2018 | - | 1 |
| CHAMBERS, Ian Trevor | 01 March 2008 | 30 June 2018 | 1 |
| COLLINS, Ray Edmund | 01 June 2010 | 31 March 2013 | 1 |
| CORRIGAN, Michael John | 01 April 2013 | 30 June 2018 | 1 |
| DAVIES, Ian Gary | 01 July 2010 | 26 January 2013 | 1 |
| GILL, Baljit Singh | 26 July 2001 | 06 April 2005 | 1 |
| GIMRE, Monica | 01 July 2010 | 28 February 2014 | 1 |
| GIMRE, Monica | 01 August 2004 | 31 March 2009 | 1 |
| GRIEMSMANN, Fred Ernst Heinrich | 01 April 2009 | 29 June 2018 | 1 |
| HARGEMYR, Roger Nils Lennart | 06 April 2005 | 20 November 2008 | 1 |
| JAMES, Desmond Roland | 01 March 2008 | 30 June 2010 | 1 |
| JOSEFSBERG, Ludvig | 01 March 2008 | 30 June 2010 | 1 |
| KNUTSSON, Peter | 01 March 2008 | 30 June 2010 | 1 |
| MIESSEN, Dirk | 01 March 2008 | 30 June 2010 | 1 |
| RABE, Carl Johan Olof | 29 June 2018 | 01 September 2020 | 1 |
| STENDAHI, Mans Joakim | 01 March 2008 | 29 June 2018 | 1 |
| WIRTZ, Paul David John | 09 November 2001 | 01 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 September 2020 | |
| AP01 - Appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 10 September 2020 | |
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AP04 - Appointment of corporate secretary | 28 June 2016 | |
| TM02 - Termination of appointment of secretary | 28 June 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AD01 - Change of registered office address | 23 February 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| CH01 - Change of particulars for director | 19 June 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| RESOLUTIONS - N/A | 13 September 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| 363s - Annual Return | 23 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| CERTNM - Change of name certificate | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 225 - Change of Accounting Reference Date | 15 August 2001 | |
| NEWINC - New incorporation documents | 26 July 2001 |
