Graphic Packaging International Foodservice Europe Ltd

Company Name	Graphic Packaging International Foodservice Europe Ltd
Company Status	Active
Company Number	00497043
Category	Private Limited Company
Incorporation Date	30 June 1951(71 years, 9 months ago)
Previous Names	International Paper Company Limited and International Paper Foodservice Europe Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Stephen Richard Scherger
Date of Birth	July 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(66 years, 6 months after company formation)
Appointment Duration	5 years, 2 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

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, 2 months
Role	Assistant General Counsel
Country of Residence	Belgium
Correspondence Address	Building Fp502 - 1st Floor Belgicastraat 7 Zaventem B-1930

Director Name	Ms Lauren Tashma
Date of Birth	April 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(66 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Senior Vice President & General Counsel
Country of Residence	United States
Correspondence Address	C/O Graphic Packaging International 1500 Riveredge Suite 100 Atlanta 30328 Georgia

Director Name	Mr Stephen Richard Scherger
Date of Birth	July 1964 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(66 years, 6 months after company formation)
Appointment Duration	5 years, 2 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, 1 month
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	2 years, 11 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 83 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 77 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 73 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	Barry T Hentz
Date of Birth	August 1950 (Born 72 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	Paul Herbert
Date of Birth	May 1949 (Born 73 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	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 69 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 70 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 60 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 72 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 52 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 53 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 53 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

Contact

Website	ipaper.com
Telephone	01606 552537
Telephone region	Northwich

Location

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)

Shareholders

852.6k at £1	International Paper Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,544,694
Gross Profit	£672,397
Net Worth	£5,083,327
Current Liabilities	£5,788,822

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2022 (4 months, 2 weeks ago)
Next Return Due	21 November 2023 (7 months, 4 weeks from now)

Filing History

7 January 2022	Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 December 2021	Director's details changed for Mr Stephen Richard Scherger on 1 August 2021 (2 pages)
15 December 2021	Secretary's details changed for Ms Lauren Tashma on 31 January 2018 (1 page)
3 October 2021	Full accounts made up to 31 December 2020 (21 pages)
6 July 2021	Change of details for Graphic Packaging International Limited as a person with significant control on 6 July 2021 (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 Mr Stephen Richard Scherger on 1 July 2020 (2 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	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(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
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	Resolutions RES15 ‐ Change company name resolution on 2018-01-31 (2 pages)
9 February 2018	Change of name notice (2 pages)
25 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 3,439,399 (4 pages)
24 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2018	Appointment of Ms Hilde Van Moeseke 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)
16 January 2018	Appointment of Mr Stephen Scherger 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)
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 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)
15 January 2018	Termination of appointment of Ann Vallance as a secretary 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	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)
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	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)
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 GBP 852,550 (5 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 852,550 (5 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 852,550 (5 pages)
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 GBP 852,550 (5 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 GBP 852,550 (5 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 GBP 852,550 (5 pages)
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	Appointment of Ms Ann Vallance as a secretary (2 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	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 GBP 852,550 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 852,550 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 852,550 (6 pages)
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 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 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 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)
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 07/11/08; 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)
7 May 2009	Return made up to 07/11/07; full list of members; amend (9 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	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)
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	Full accounts made up to 31 December 2003 (16 pages)
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	Full accounts made up to 31 December 2003 (16 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Return made up to 07/11/04; full list of members (8 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	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
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	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
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	Secretary resigned (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	Secretary resigned (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)
28 November 2001	Memorandum and Articles of Association (9 pages)
28 November 2001	Nc inc already adjusted 09/11/01 (1 page)
28 November 2001	Ad 09/11/01--------- £ si [email protected]=850000 £ ic 2550/852550 (2 pages)
28 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	Memorandum and Articles of Association (9 pages)
28 November 2001	Nc inc already adjusted 09/11/01 (1 page)
28 November 2001	Ad 09/11/01--------- £ si [email protected]=850000 £ ic 2550/852550 (2 pages)
28 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Memorandum and Articles of Association (19 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	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	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (2 pages)
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	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)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 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)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 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 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
13 June 1951	Certificate of incorporation (1 page)
13 June 1951	Certificate of incorporation (1 page)

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