Graham Packaging European Services Limited

Company Name	Graham Packaging European Services Limited
Directors	Frederic Afarian and Douglas Lee Cassel
Company Status	Active
Company Number	04346520
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederic Afarian
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 March 2009(7 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Legal And Finance Director Europe And Asia
Country of Residence	France
Correspondence Address	15 Avenue Edouard Belin 92500 Rueil Malmaison France

Director Name	Mr Douglas Lee Cassel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	700 Indian Springs Drive Suite 100 Lancaster Pa 17601-1266 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	25 August 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Sylvain Pierre Claudot
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	30 Rue Reaumur Paris 75003 Foreign

Director Name	John E Hamilton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2007)
Role	Chief Financial Officer
Correspondence Address	1695 Datwilan Drive York Pennsylvania 17404

Director Name	Roger Mihran Prevot
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2008)
Role	President
Correspondence Address	7896 Lentz Road Felton Pennsylvania 17322 United States

Director Name	Geoffrey Richard Lu
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2008)
Role	Vice President & General Manag
Country of Residence	United States
Correspondence Address	313 Meadowcroft Lane Md 21093 Lutherville United States

Director Name	Nicolas Le Cam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2008)
Role	Finance Director
Correspondence Address	12 Avenue Du Bois De La Marche 92420 Vaucresson France

Director Name	Mr Mark Steven Burgess
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(4 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 April 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	12 Ivey Trace Court Cockeysville Maryland 21030 United States

Director Name	Mr Stefan Kolakowski
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2008(5 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2012)
Role	General Manager Europe
Country of Residence	Poland
Correspondence Address	14b Karpacka Street 04-541 Warsaw Poland

Director Name	Marc Manry
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2008(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 March 2009)
Role	Europe Financial Controller
Correspondence Address	7 Rue Saulnier Paris 75009 France

Director Name	Mr Thomas Cyr Hallowell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1025 Steeplechase Drive Lancaster Pennsylvania 17801 United States

Director Name	Mr David Wesley Bullock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	498 Stonehenge Drive Lititz Pa 17543 United States

Director Name	Mr Malcolm Peter Bundey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2012(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	4, Rue Joseph Monier Rueil 2000 92500 Rueil Malmaison France

Director Name	Mr Joseph Benjamin Hanks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2016)
Role	Vice President & General Counsel
Country of Residence	United States
Correspondence Address	15 Avenue Edouard Belin 92500 Rueil Malmaison France

Director Name	Mr Rafael Fernandez Del Carmen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2012(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 2019)
Role	Vice President & General Manager
Country of Residence	France
Correspondence Address	15 Avenue Edouard Belin 92500 Rueil Malmaison France

Director Name	Mr John Philip Rooney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2015(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Avenue Edouard Belin 92500 Rueil Malmaison France

Director Name	Ms Stephanie Blackman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(14 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 August 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	7702 Woodland Drive Suite 200 Indianapolis Indiana 46278 United States

Director Name	Tracy Reeves
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 W. Field Court Lake Forest Il 60045 Illinois United States

Director Name	Mr Timothy Edward Thompson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Graham Packaging Europe, Snc 15 Avenue Edouard Bel 92500 Rueil Malmaison France

Director Name	Mr Marcelo Miller Passos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2020(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	109 Eadestowne Way Peachtree Cty Georgia 30269-1401 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 July 2015)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	grahampackaging.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300k at £1	Graham Packaging Company Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£676,471
Gross Profit	£13,264
Net Worth	£79,878
Cash	£108,376
Current Liabilities	£117,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

9 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
15 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Timothy Edward Thompson as a director on 29 July 2020 (1 page)
24 August 2020	Director's details changed for Tracy Reeves on 5 June 2020 (2 pages)
24 August 2020	Appointment of Mr Marcelo Miller Passos as a director on 29 July 2020 (2 pages)
7 August 2020	Full accounts made up to 31 December 2019 (16 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Termination of appointment of Rafael Fernandez Del Carmen as a director on 26 February 2019 (1 page)
2 April 2019	Appointment of Mr Timothy Edward Thompson as a director on 26 February 2019 (2 pages)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
8 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 54 Portland Place London W1B 1DY (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (16 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
2 November 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 August 2016	Appointment of Tracy Reeves as a director on 8 August 2016 (2 pages)
21 August 2016	Appointment of Tracy Reeves as a director on 8 August 2016 (2 pages)
19 August 2016	Termination of appointment of John Philip Rooney as a director on 8 August 2016 (1 page)
19 August 2016	Termination of appointment of Stephanie Blackman as a director on 8 August 2016 (1 page)
19 August 2016	Termination of appointment of John Philip Rooney as a director on 8 August 2016 (1 page)
19 August 2016	Termination of appointment of Stephanie Blackman as a director on 8 August 2016 (1 page)
30 March 2016	Appointment of Ms Stephanie Blackman as a director on 29 February 2016 (2 pages)
30 March 2016	Appointment of Ms Stephanie Blackman as a director on 29 February 2016 (2 pages)
29 March 2016	Termination of appointment of Joseph Benjamin Hanks as a director on 29 February 2016 (1 page)
29 March 2016	Termination of appointment of Joseph Benjamin Hanks as a director on 29 February 2016 (1 page)
24 February 2016	Director's details changed for Mr Joseph Benjamin Hanks on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr John Philip Rooney on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Rafael Fernandez Del Carmen on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Rafael Fernandez Del Carmen on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Frederic Afarian on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Frederic Afarian on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr John Philip Rooney on 19 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Joseph Benjamin Hanks on 19 February 2016 (2 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300,000 (8 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 300,000 (8 pages)
24 December 2015	Appointment of Mr John Philip Rooney as a director on 18 November 2015 (2 pages)
24 December 2015	Appointment of Mr John Philip Rooney as a director on 18 November 2015 (2 pages)
23 December 2015	Termination of appointment of Malcolm Peter Bundey as a director on 18 November 2015 (1 page)
23 December 2015	Termination of appointment of Malcolm Peter Bundey as a director on 18 November 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
7 September 2015	Appointment of Broughton Secretaries Limited as a secretary on 25 August 2015 (2 pages)
7 September 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 7 Welbeck Street London W1G 9YE on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Joseph Benjamin Hanks on 29 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Rafael Fernandez Del Carmen on 29 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Frederic Afarian on 29 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Malcolm Peter Bundey on 29 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Malcolm Peter Bundey on 29 July 2015 (2 pages)
7 September 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 7 Welbeck Street London W1G 9YE on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Frederic Afarian on 29 July 2015 (2 pages)
7 September 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 7 Welbeck Street London W1G 9YE on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Rafael Fernandez Del Carmen on 29 July 2015 (2 pages)
7 September 2015	Appointment of Broughton Secretaries Limited as a secretary on 25 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Joseph Benjamin Hanks on 29 July 2015 (2 pages)
17 August 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2015 (1 page)
17 August 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2015 (1 page)
5 February 2015	Director's details changed for Mr Rafael Fernandez Del Carmen on 18 December 2012 (2 pages)
5 February 2015	Director's details changed for Mr Rafael Fernandez Del Carmen on 18 December 2012 (2 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300,000 (7 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300,000 (7 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 300,000 (7 pages)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
26 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 300,000 (3 pages)
26 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 300,000 (3 pages)
10 February 2014	Director's details changed for Mr Joseph Benjamin Hanks on 21 January 2014 (2 pages)
10 February 2014	Director's details changed for Mr Joseph Benjamin Hanks on 21 January 2014 (2 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300,000 (7 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300,000 (7 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300,000 (7 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
4 July 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
30 January 2013	Director's details changed for Mr Frederic Afarian on 1 January 2013 (2 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Mr Frederic Afarian on 1 January 2013 (2 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Mr Frederic Afarian on 1 January 2013 (2 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Joseph Benjamin Hanks on 1 January 2013 (2 pages)
4 January 2013	Termination of appointment of Mark Burgess as a director (1 page)
4 January 2013	Termination of appointment of Mark Burgess as a director (1 page)
4 January 2013	Termination of appointment of Stefan Kolakowski as a director (1 page)
4 January 2013	Termination of appointment of Stefan Kolakowski as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Termination of appointment of Thomas Hallowell as a director (1 page)
1 October 2012	Termination of appointment of Thomas Hallowell as a director (1 page)
25 September 2012	Appointment of Mr Rafael Fernandez Del Carmen as a director (2 pages)
25 September 2012	Appointment of Mr Malcolm Peter Bundey as a director (2 pages)
25 September 2012	Appointment of Mr Joseph Benjamin Hanks as a director (2 pages)
25 September 2012	Appointment of Mr Joseph Benjamin Hanks as a director (2 pages)
25 September 2012	Appointment of Mr Malcolm Peter Bundey as a director (2 pages)
25 September 2012	Appointment of Mr Rafael Fernandez Del Carmen as a director (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 (4 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 100 (4 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 January 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 December 2011 (1 page)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Auditor's resignation (1 page)
16 November 2011	Termination of appointment of David Bullock as a director (1 page)
16 November 2011	Termination of appointment of David Bullock as a director (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Full accounts made up to 31 December 2010 (12 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
16 June 2010	Full accounts made up to 31 December 2009 (12 pages)
16 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 June 2010 (1 page)
3 June 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 June 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 June 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 June 2010 (1 page)
28 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
28 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
31 January 2010	Full accounts made up to 31 December 2008 (13 pages)
31 January 2010	Full accounts made up to 31 December 2008 (13 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for David Wesley Bullock on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Steven Burgess on 3 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Thomas Cyr Hallowell on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for David Wesley Bullock on 3 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Thomas Cyr Hallowell on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Steven Burgess on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mark Steven Burgess on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Thomas Cyr Hallowell on 3 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for David Wesley Bullock on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Stefan Kolakowski on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Frederic Afarian on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Stefan Kolakowski on 3 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Stefan Kolakowski on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Frederic Afarian on 3 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 3 January 2010 (2 pages)
11 January 2010	Director's details changed for Frederic Afarian on 3 January 2010 (2 pages)
8 January 2010	Termination of appointment of Marc Manry as a director (1 page)
8 January 2010	Termination of appointment of Marc Manry as a director (1 page)
25 July 2009	Director appointed david wesley bullock (2 pages)
25 July 2009	Director appointed david wesley bullock (2 pages)
27 March 2009	Director appointed frederic afarian (1 page)
27 March 2009	Director appointed frederic afarian (1 page)
27 January 2009	Director's change of particulars / mark burgess / 03/01/2009 (1 page)
27 January 2009	Director's change of particulars / stefan kolakowski / 03/01/2009 (1 page)
27 January 2009	Director's change of particulars / stefan kolakowski / 03/01/2009 (1 page)
27 January 2009	Director's change of particulars / mark burgess / 03/01/2009 (1 page)
19 January 2009	Return made up to 03/01/09; full list of members (4 pages)
19 January 2009	Return made up to 03/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Appointment terminated director john hamilton (1 page)
5 June 2008	Appointment terminated director john hamilton (1 page)
2 May 2008	Director appointed thomas cyr hallowell (1 page)
2 May 2008	Director appointed thomas cyr hallowell (1 page)
2 May 2008	Director appointed stefan kolakowski (1 page)
2 May 2008	Director appointed stefan kolakowski (1 page)
30 April 2008	Appointment terminated director roger prevot (1 page)
30 April 2008	Appointment terminated director roger prevot (1 page)
25 April 2008	Director appointed marc manry (2 pages)
25 April 2008	Director appointed mark steven burgess (2 pages)
25 April 2008	Director appointed marc manry (2 pages)
25 April 2008	Director appointed mark steven burgess (2 pages)
24 April 2008	Appointment terminated director geoffrey lu (1 page)
24 April 2008	Appointment terminated director nicolas le cam (1 page)
24 April 2008	Appointment terminated director geoffrey lu (1 page)
24 April 2008	Appointment terminated director nicolas le cam (1 page)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
4 January 2008	Return made up to 03/01/08; full list of members (3 pages)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 January 2006	Return made up to 03/01/06; full list of members (3 pages)
3 January 2006	Return made up to 03/01/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Return made up to 03/01/05; full list of members (3 pages)
5 January 2005	Return made up to 03/01/05; full list of members (3 pages)
4 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 April 2004	Memorandum and Articles of Association (17 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2004	Memorandum and Articles of Association (17 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
7 February 2004	Return made up to 03/01/04; full list of members (7 pages)
7 February 2004	Return made up to 03/01/04; full list of members (7 pages)
15 January 2004	New director appointed (1 page)
15 January 2004	New director appointed (1 page)
11 December 2003	New director appointed (1 page)
11 December 2003	New director appointed (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
20 October 2003	Registered office changed on 20/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
23 March 2003	Return made up to 03/01/03; full list of members (6 pages)
23 March 2003	Return made up to 03/01/03; full list of members (6 pages)
23 May 2002	Memorandum and Articles of Association (17 pages)
23 May 2002	Memorandum and Articles of Association (17 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (2 pages)
22 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (2 pages)
22 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
22 May 2002	Director resigned (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (2 pages)
16 May 2002	Company name changed petergrange LIMITED\certificate issued on 16/05/02 (2 pages)
16 May 2002	Company name changed petergrange LIMITED\certificate issued on 16/05/02 (2 pages)
3 January 2002	Incorporation (24 pages)
3 January 2002	Incorporation (24 pages)

Graham Packaging European Services Limited

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