Suite 100
Atlanta
30328
Georgia
Director Name | Ms Eveline Maria Van De Rovaart |
---|---|
Date of Birth | January 1975 (Born 48 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 January 2018(66 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Assistant General Counsel |
Country of Residence | Belgium |
Correspondence Address | Building Fp502 - 1st Floor Belgicastraat 7 Zaventem B-1930 |
Director Name | Mr Stephen Richard Scherger |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2018(66 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Senior Vice President & Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | C/O Graphic Packaging International 1500 Riveredge Suite 100 Atlanta 30328 Georgia |
Secretary Name | Ms Lauren Tashma |
---|---|
Status | Current |
Appointed | 31 January 2018(66 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | C/O Graphic Packaging International 1500 Riveredge Suite 100 Atlanta 30328 Georgia |
Director Name | Jean-Francois Roche |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 April 2020(68 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Vice President Global Accounts |
Country of Residence | Belgium |
Correspondence Address | Building Fp502 - 1st Floor Belgicastraat 7 Zaventem B-1930 |
Director Name | William Michael Amick |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1992(41 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 June 1996) |
Role | President International Paper |
Correspondence Address | Dreve Des Pins 6 B-1420 Braine-L'Alleud Belgium Foreign |
Director Name | Heinz Georg Fahner |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | German Citizen |
Status | Resigned |
Appointed | 07 November 1992(41 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 June 2001) |
Role | Managing Director |
Correspondence Address | Rubhusli Strass 10 8810 Horgen Switzerland |
Director Name | Mr David Edward Hatton |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(41 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 June 2001) |
Role | Sales And Administration Direc |
Correspondence Address | Woodlands Bathurst Copse Itchingfield Horsham West Sussex RH13 7NZ |
Director Name | Reid Donald McIntyre |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1992(41 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 77 Lockwood Road Riverside Connecticut 06878 United States |
Secretary Name | Mr John Henry Bray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(41 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 10 November 1999) |
Role | Company Director |
Correspondence Address | 11 Charlwood The Green Courtwood Lane Croydon Surrey CR0 9AT |
Director Name | Robert Michael Amen |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 1996(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 June 2001) |
Role | President |
Correspondence Address | Dreve Des Pins 6 Braine L'Alleud B 1420 |
Secretary Name | Kenneth Stewart Lennox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(48 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | Inchyra Burnett Park East Banchory Kincardineshire AB31 4AE Scotland |
Director Name | Paul Herbert |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2001(50 years after company formation) |
Appointment Duration | 2 years (resigned 01 July 2003) |
Role | President |
Correspondence Address | Hebbelstr 23 Dusseldorf 40237 |
Director Name | Barry T Hentz |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2001(50 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2003) |
Role | Vice President & General Manag |
Correspondence Address | 285 Hampshire Ridge Park Ridge New Jersey 07656 United States |
Director Name | Diane Staab |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2001(50 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2003) |
Role | Attorney |
Correspondence Address | Rue Du Buisson, 10 Brussels 1050 Foreign |
Director Name | Rajiv Yajnik |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 June 2001(50 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2003) |
Role | Vice President |
Correspondence Address | 87 Manor Drive Ramsey New Jersey 07446 United States |
Secretary Name | Mr Stephen Alexander McCandless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(50 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 February 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Shearbrook Lane Goostrey Cheshire CW4 8PR |
Director Name | Allan Lips |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2005) |
Role | Business Manager |
Correspondence Address | 9064 Kintyre Place Germantown Tn 38139 United States |
Director Name | William Alton Wells |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(51 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 February 2009) |
Role | Intl Ops Mgr |
Correspondence Address | 6400 Poplar Ave Tower 1 6-018 Memphis Tennessee 38197 United States |
Director Name | Jean Michel Ribieras |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2003(52 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 April 2004) |
Role | Managing Director |
Correspondence Address | 2 Allee Des Cerisiers Saint Remy L Honour 78 France |
Director Name | William Robert Brennan |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2003(52 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 July 2008) |
Role | General Counsel |
Correspondence Address | Avenue Du Manoir 39 1410 Waterloo Belgium |
Director Name | Mr Michael Edward Turner |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(53 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 January 2018) |
Role | Business Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Director Name | David H Rowan |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2007(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 October 2009) |
Role | Finance Director |
Correspondence Address | 3449 Wynmont Grove Cv. Collierville Tn. 38017 United States |
Secretary Name | Marian Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(55 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 May 2014) |
Role | Company Director |
Correspondence Address | 34 Mayfair Drive Northwich Cheshire CW9 8GF |
Director Name | Mr Mogens Hermansen |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 March 2009(57 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 August 2017) |
Role | Business Manager |
Country of Residence | United States |
Correspondence Address | 1674 Lovejoy Lane Collierville Tn 38017-8320 United States |
Director Name | Mr Gregory Thomas Wanta |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | Americian |
Status | Resigned |
Appointed | 01 November 2009(58 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 2011) |
Role | Divisional Vice President |
Country of Residence | United States |
Correspondence Address | Tower 1 6400 Poplar Avenue Memphis Tn 38197 United States |
Director Name | Tracy Lynn Pearson |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2011(60 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 May 2016) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Secretary Name | Ms Ann Vallance |
---|---|
Status | Resigned |
Appointed | 05 May 2014(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 2018) |
Role | Company Director |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Director Name | Mr Jonathan Ernst |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2016(64 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 June 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Director Name | Mr James Royalty |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 2017(65 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 August 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Director Name | Ms Ann Vallance |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2017(66 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 01 January 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Director Name | Mr Pat Wilczynski |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2017(66 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Director Name | Ms Hilde Maria Willy Van Moeseke |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2018(66 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2020) |
Role | Senior Vice President |
Country of Residence | Belgium |
Correspondence Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
Website | ipaper.com |
---|---|
Telephone | 01606 552537 |
Telephone region | Northwich |
Registered Address | Units 10 & 11 Navigation Park Road One Winsford Industrial Est Winsford Cheshire CW7 3RL |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
852.6k at £1 | International Paper Group (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,544,694 |
Gross Profit | £672,397 |
Net Worth | £5,083,327 |
Current Liabilities | £5,788,822 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2022 (1 year ago) |
---|---|
Next Return Due | 21 November 2023 (overdue) |
12 January 2021 | Director's details changed for Mr Stephen Richard Scherger on 1 July 2020 (2 pages) |
---|---|
12 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
12 January 2021 | Director's details changed for Ms Eveline Maria Van De Rovaart on 1 January 2018 (2 pages) |
8 January 2021 | Director's details changed for Ms Lauren Tashma on 1 January 2018 (2 pages) |
8 January 2021 | Director's details changed for Mr Stephen Richard Scherger on 1 January 2018 (2 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
21 December 2020 | Director's details changed for Ms Eveline Maria Van De Rovaart on 1 April 2020 (2 pages) |
17 June 2020 | Appointment of Jean-Francois Roche as a director on 21 April 2020 (2 pages) |
16 June 2020 | Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 20 April 2020 (1 page) |
12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
5 November 2019 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page) |
5 November 2019 | Notification of Graphic Packaging International Limited as a person with significant control on 23 January 2018 (2 pages) |
5 November 2019 | Withdrawal of a person with significant control statement on 5 November 2019 (2 pages) |
5 November 2019 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page) |
26 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
21 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
20 August 2018 | Appointment of Ms Lauren Tashma as a secretary on 31 January 2018 (2 pages) |
9 February 2018 | Change of name notice (2 pages) |
9 February 2018 | Resolutions
|
25 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
|
24 January 2018 | Resolutions
|
16 January 2018 | Appointment of Mr Stephen Scherger as a director on 1 January 2018 (2 pages) |
16 January 2018 | Appointment of Ms Hilde Van Moeseke as a director on 1 January 2018 (2 pages) |
16 January 2018 | Appointment of Ms Lauren Tashma as a director on 1 January 2018 (2 pages) |
16 January 2018 | Appointment of Ms Eveline Van De Rovaart as a director on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Pat Wilczynski as a director on 1 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Ann Vallance as a secretary on 1 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Ann Vallance as a director on 1 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Michael Edward Turner as a director on 1 January 2018 (1 page) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 September 2017 | Termination of appointment of a director (1 page) |
7 September 2017 | Appointment of Mr Pat Wilczynski as a director on 6 September 2017 (2 pages) |
7 September 2017 | Appointment of Mr Pat Wilczynski as a director on 6 September 2017 (2 pages) |
7 September 2017 | Termination of appointment of a director (1 page) |
6 September 2017 | Termination of appointment of James Royalty as a director on 24 August 2017 (1 page) |
6 September 2017 | Termination of appointment of James Royalty as a director on 24 August 2017 (1 page) |
3 August 2017 | Termination of appointment of Mogens Hermansen as a director on 2 August 2017 (1 page) |
3 August 2017 | Appointment of Ms Ann Vallance as a director on 3 August 2017 (2 pages) |
3 August 2017 | Appointment of Ms Ann Vallance as a director on 3 August 2017 (2 pages) |
3 August 2017 | Termination of appointment of Mogens Hermansen as a director on 2 August 2017 (1 page) |
8 June 2017 | Appointment of Mr James Royalty as a director on 6 June 2017 (2 pages) |
8 June 2017 | Appointment of Mr James Royalty as a director on 6 June 2017 (2 pages) |
6 June 2017 | Director's details changed for Mr Michael Edward Turner on 6 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Jonathan Ernst as a director on 5 June 2017 (1 page) |
6 June 2017 | Director's details changed for Mr Michael Edward Turner on 6 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Jonathan Ernst as a director on 5 June 2017 (1 page) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
20 May 2016 | Appointment of Mr Jonathan Ernst as a director on 16 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Jonathan Ernst as a director on 16 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Tracy Lynn Pearson as a director on 16 May 2016 (1 page) |
19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
5 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
5 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
14 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
14 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
7 May 2014 | Termination of appointment of Marian Clark as a secretary (1 page) |
7 May 2014 | Appointment of Ms Ann Vallance as a secretary (2 pages) |
7 May 2014 | Appointment of Ms Ann Vallance as a secretary (2 pages) |
7 May 2014 | Termination of appointment of Marian Clark as a secretary (1 page) |
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
1 November 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 November 2013 | Full accounts made up to 31 December 2012 (15 pages) |
28 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Appointment of Tracy Lynn Pearson as a director (2 pages) |
8 December 2011 | Appointment of Tracy Lynn Pearson as a director (2 pages) |
7 December 2011 | Termination of appointment of Gregory Wanta as a director (1 page) |
7 December 2011 | Termination of appointment of Gregory Wanta as a director (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
31 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Michael Edward Turner on 1 November 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Mogens Hermansen on 1 November 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Mogens Hermansen on 1 November 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Mogens Hermansen on 1 November 2009 (2 pages) |
31 December 2009 | Director's details changed for Michael Edward Turner on 1 November 2009 (2 pages) |
31 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Michael Edward Turner on 1 November 2009 (2 pages) |
31 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
7 November 2009 | Appointment of Mr Gregory Thomas Wanta as a director (2 pages) |
7 November 2009 | Appointment of Mr Gregory Thomas Wanta as a director (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 October 2009 | Termination of appointment of David Rowan as a director (1 page) |
29 October 2009 | Termination of appointment of David Rowan as a director (1 page) |
7 May 2009 | Return made up to 07/11/07; full list of members; amend (9 pages) |
7 May 2009 | Return made up to 07/11/08; no change of members; amend (7 pages) |
7 May 2009 | Return made up to 07/11/07; full list of members; amend (9 pages) |
7 May 2009 | Return made up to 07/11/08; no change of members; amend (7 pages) |
27 March 2009 | Director appointed mr mogens hermansen (1 page) |
27 March 2009 | Director appointed mr mogens hermansen (1 page) |
27 February 2009 | Appointment terminated director william wells (1 page) |
27 February 2009 | Appointment terminated director william wells (1 page) |
19 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
19 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 07/11/07; full list of members (4 pages) |
11 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 December 2008 | Return made up to 07/11/07; full list of members (4 pages) |
11 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 July 2008 | Registered office changed on 28/07/2008 from road 3 winsford industrial estate winsford cheshire CW7 3RJ (1 page) |
28 July 2008 | Appointment terminated director william brennan (1 page) |
28 July 2008 | Appointment terminated director william brennan (1 page) |
28 July 2008 | Registered office changed on 28/07/2008 from road 3 winsford industrial estate winsford cheshire CW7 3RJ (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New director appointed (1 page) |
24 March 2007 | New secretary appointed (2 pages) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | New secretary appointed (2 pages) |
24 March 2007 | Secretary resigned (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 April 2006 | Return made up to 07/11/05; full list of members (2 pages) |
28 April 2006 | Return made up to 07/11/05; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
30 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
30 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 07/11/03; full list of members (8 pages) |
8 January 2004 | Return made up to 07/11/03; full list of members (8 pages) |
20 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
20 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | New director appointed (2 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | Director resigned (1 page) |
13 April 2003 | New director appointed (2 pages) |
13 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
31 October 2002 | Return made up to 07/11/02; full list of members (8 pages) |
31 October 2002 | Return made up to 07/11/02; full list of members (8 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Registered office changed on 03/01/02 from: 7A yeadon airport industrial estate, harrogate road, yeadon leeds west yorkshire LS19 7WP (1 page) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: 7A yeadon airport industrial estate, harrogate road, yeadon leeds west yorkshire LS19 7WP (1 page) |
28 November 2001 | Ad 09/11/01--------- £ si 850000@1=850000 £ ic 2550/852550 (2 pages) |
28 November 2001 | Memorandum and Articles of Association (9 pages) |
28 November 2001 | Ad 09/11/01--------- £ si 850000@1=850000 £ ic 2550/852550 (2 pages) |
28 November 2001 | Resolutions
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28 November 2001 | Resolutions
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28 November 2001 | Nc inc already adjusted 09/11/01 (1 page) |
28 November 2001 | Memorandum and Articles of Association (9 pages) |
28 November 2001 | Nc inc already adjusted 09/11/01 (1 page) |
27 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
27 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
5 November 2001 | Memorandum and Articles of Association (19 pages) |
5 November 2001 | Resolutions
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5 November 2001 | Memorandum and Articles of Association (19 pages) |
5 November 2001 | Resolutions
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24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | New director appointed (3 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (3 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
19 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
8 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
8 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
30 November 2000 | Company name changed international paper company limi ted\certificate issued on 30/11/00 (2 pages) |
30 November 2000 | Company name changed international paper company limi ted\certificate issued on 30/11/00 (2 pages) |
9 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
9 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Return made up to 07/11/99; full list of members
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25 November 1999 | Return made up to 07/11/99; full list of members
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25 November 1999 | Registered office changed on 25/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DH (1 page) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DH (1 page) |
25 November 1999 | New secretary appointed (2 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
31 December 1998 | Return made up to 07/11/98; full list of members
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31 December 1998 | Return made up to 07/11/98; full list of members
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17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 January 1998 | Return made up to 07/11/97; no change of members
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19 January 1998 | Return made up to 07/11/97; no change of members
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5 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 March 1997 | Return made up to 07/11/96; full list of members (8 pages) |
6 March 1997 | Return made up to 07/11/96; full list of members (8 pages) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
16 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
5 February 1996 | Return made up to 07/11/95; change of members (4 pages) |
5 February 1996 | Return made up to 07/11/95; change of members (4 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
13 June 1951 | Certificate of incorporation (1 page) |
13 June 1951 | Certificate of incorporation (1 page) |