GPI HIGHBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 06/03/246 March 2024 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 24/04/2324 April 2023 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-03-24 |
| 24/04/2324 April 2023 | Registered office address changed from No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-04-24 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Cessation of Ar Packaging Group Ab as a person with significant control on 2022-09-05 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-14 with updates |
| 10/10/2210 October 2022 | Notification of Gpi International Ab as a person with significant control on 2022-09-05 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 24/03/2024 March 2020 | NAME CORRECTION FROM 'PACKAGING HIGHBRIDGE LIMITED' TO 'AR PACKAGING HIGHBRIDGE LIMITED' |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED FLEXTRUS LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 17/03/2017 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS FORSGARD / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR TOMAS FORSGARD |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUD RAHM |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PER NYSTROM |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MD MAUD ELISABETH MARIANNE RAHM / 20/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PER OLOF NYSTROM / 01/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF INGE ASP / 01/09/2016 |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MD MAUD ELISABETH MARIANNE RAHM |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MR DAVID GARY LOADER |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS WILLNER |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON EMBLETON-SMITH |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLETON-SMITH |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1212 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | AUDITORS STATEMENT UNDER SECTION 519 CA 2006 |
| 27/10/1127 October 2011 | SECTION 519 |
| 27/10/1127 October 2011 | AUDITOR'S RESIGNATION |
| 07/10/117 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER OLOF NYSTROM / 14/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF INGE ASP / 14/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS WILHELM WILLNER / 14/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL EMBLETON-SMITH / 14/09/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR LARS WILHELM WILLNER |
| 30/09/0930 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ALTER ARTICLES 02/06/2008 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 10/03/0910 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0817 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SPRATT |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PER OLOF NYSTROM |
| 03/07/083 July 2008 | DIRECTOR APPOINTED LEIF INGE ASP |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY JAMES |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON MICHAEL EMBLETON-SMITH |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | COMPANY NAME CHANGED BARICOL LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED AMCOR FLEXIBLES BARICOL LIMITED CERTIFICATE ISSUED ON 13/12/07 |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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