GREINER PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Ryan Joseph O'neill as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Stephen David Burns as a secretary on 2025-04-30 |
| 03/01/253 January 2025 | Satisfaction of charge NI0085780029 in full |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 01/10/241 October 2024 | Registration of charge NI0085780030, created on 2024-09-27 |
| 03/09/243 September 2024 | Satisfaction of charge NI0085780025 in full |
| 20/08/2420 August 2024 | Registration of charge NI0085780029, created on 2024-08-19 |
| 27/03/2427 March 2024 | Termination of appointment of Krunoslav Obrovac as a director on 2024-03-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Appointment of Mr Jurgen Minichmayr as a director on 2023-01-12 |
| 17/01/2317 January 2023 | Termination of appointment of Jaroslaw Zasadzinski as a director on 2023-01-12 |
| 17/01/2317 January 2023 | Appointment of Mr Paul Millar as a director on 2023-01-12 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Philip Mervyn Woolsey as a director on 2022-04-04 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ROLAND HAEUPL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD STEINER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FRANK |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED CHRISTIAN KOWENZ |
| 11/10/1311 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOWENZ |
| 09/10/109 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/04/102 April 2010 | DIRECTOR APPOINTED MR HARALD STEINER |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN KOWENZ / 24/03/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID BURNS / 02/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOWENZ / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRANK / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JAROSLAW ZASADZINSKI |
| 02/07/092 July 2009 | 31/12/08 ANNUAL ACCTS |
| 29/10/0829 October 2008 | 02/10/08 ANNUAL RETURN SHUTTLE |
| 22/10/0822 October 2008 | 31/12/07 ANNUAL ACCTS |
| 23/01/0823 January 2008 | MORTGAGE SATISFACTION |
| 23/01/0823 January 2008 | MORTGAGE SATISFACTION |
| 23/01/0823 January 2008 | MORTGAGE SATISFACTION |
| 23/01/0823 January 2008 | MORTGAGE SATISFACTION |
| 23/01/0823 January 2008 | MORTGAGE SATISFACTION |
| 16/01/0816 January 2008 | UPDATED MEM AND ARTS |
| 11/01/0811 January 2008 | CERT CHANGE |
| 02/01/082 January 2008 | RESOLUTION TO CHANGE NAME |
| 22/10/0722 October 2007 | 02/10/07 ANNUAL RETURN SHUTTLE |
| 05/09/075 September 2007 | PARS RE MORTAGE |
| 05/09/075 September 2007 | PARS RE MORTAGE |
| 05/09/075 September 2007 | PARS RE MORTAGE |
| 27/07/0727 July 2007 | PARS RE MORTAGE |
| 15/06/0715 June 2007 | UPDATED MEM AND ARTS |
| 15/06/0715 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 15/06/0715 June 2007 | NOT OF INCR IN NOM CAP |
| 10/05/0710 May 2007 | PARS RE MORTAGE |
| 10/05/0710 May 2007 | 31/12/06 ANNUAL ACCTS |
| 10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | UPDATED MEM AND ARTS |
| 26/11/0626 November 2006 | 02/10/06 ANNUAL RETURN SHUTTLE |
| 06/10/066 October 2006 | 31/12/05 ANNUAL ACCTS |
| 01/03/061 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 01/03/061 March 2006 | CHANGE OF ARD |
| 01/03/061 March 2006 | DECL RE ASSIST ACQN SHS |
| 27/02/0627 February 2006 | 30/04/05 ANNUAL ACCTS |
| 04/12/054 December 2005 | CHANGE OF DIRS/SEC |
| 20/10/0520 October 2005 | PARS RE MORTAGE |
| 20/10/0520 October 2005 | 02/10/05 ANNUAL RETURN SHUTTLE |
| 22/09/0522 September 2005 | MORTGAGE SATISFACTION |
| 22/09/0522 September 2005 | MORTGAGE SATISFACTION |
| 22/09/0522 September 2005 | MORTGAGE SATISFACTION |
| 18/07/0518 July 2005 | PARS RE MORTAGE |
| 19/04/0519 April 2005 | CHANGE OF DIRS/SEC |
| 25/02/0525 February 2005 | 30/04/04 ANNUAL ACCTS |
| 22/10/0422 October 2004 | 02/10/04 ANNUAL RETURN SHUTTLE |
| 25/05/0425 May 2004 | CHANGE OF DIRS/SEC |
| 12/03/0412 March 2004 | 30/04/03 ANNUAL ACCTS |
| 15/10/0315 October 2003 | 02/10/03 ANNUAL RETURN SHUTTLE |
| 03/03/033 March 2003 | 30/04/02 ANNUAL ACCTS |
| 14/10/0214 October 2002 | 02/10/02 ANNUAL RETURN SHUTTLE |
| 29/01/0229 January 2002 | 30/04/01 ANNUAL ACCTS |
| 29/10/0129 October 2001 | PARS RE MORTAGE |
| 05/10/015 October 2001 | 02/10/01 ANNUAL RETURN SHUTTLE |
| 09/02/019 February 2001 | 30/04/00 ANNUAL ACCTS |
| 13/10/0013 October 2000 | 02/10/00 ANNUAL RETURN SHUTTLE |
| 23/06/0023 June 2000 | CHANGE OF DIRS/SEC |
| 20/05/0020 May 2000 | AUDITOR RESIGNATION |
| 10/03/0010 March 2000 | 30/04/99 ANNUAL ACCTS |
| 22/10/9922 October 1999 | 02/10/99 ANNUAL RETURN SHUTTLE |
| 28/06/9928 June 1999 | CHANGE OF DIRS/SEC |
| 02/03/992 March 1999 | 30/04/98 ANNUAL ACCTS |
| 14/10/9814 October 1998 | 02/10/98 ANNUAL RETURN SHUTTLE |
| 23/03/9823 March 1998 | CHANGE OF DIRS/SEC |
| 14/10/9714 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 14/10/9714 October 1997 | 02/10/97 ANNUAL RETURN SHUTTLE |
| 09/09/979 September 1997 | 30/04/97 ANNUAL ACCTS |
| 27/02/9727 February 1997 | 30/04/96 ANNUAL ACCTS |
| 16/10/9616 October 1996 | 02/10/96 ANNUAL RETURN SHUTTLE |
| 24/07/9624 July 1996 | PARS RE MORTAGE |
| 08/02/968 February 1996 | 30/04/95 ANNUAL ACCTS |
| 02/10/952 October 1995 | 02/10/95 ANNUAL RETURN SHUTTLE |
| 13/02/9513 February 1995 | 30/04/94 ANNUAL ACCTS |
| 26/09/9426 September 1994 | 02/10/94 ANNUAL RETURN SHUTTLE |
| 08/04/948 April 1994 | 30/04/93 ANNUAL ACCTS |
| 27/10/9327 October 1993 | PARS RE MORTAGE |
| 16/10/9316 October 1993 | 02/10/93 ANNUAL RETURN SHUTTLE |
| 23/06/9323 June 1993 | RETURN OF ALLOT OF SHARES |
| 11/06/9311 June 1993 | UPDATED MEM AND ARTS |
| 11/06/9311 June 1993 | SPECIAL/EXTRA RESOLUTION |
| 15/03/9315 March 1993 | 30/04/92 ANNUAL ACCTS |
| 16/10/9216 October 1992 | RET BY CO PURCH OWN SHARS |
| 06/10/926 October 1992 | 02/10/92 ANNUAL RETURN FORM |
| 12/05/9212 May 1992 | 30/04/91 ANNUAL ACCTS |
| 17/10/9117 October 1991 | CHANGE OF DIRS/SEC |
| 14/10/9114 October 1991 | 02/10/91 ANNUAL RETURN |
| 29/04/9129 April 1991 | 30/04/90 ANNUAL ACCTS |
| 03/04/913 April 1991 | RETURN OF ALLOT OF SHARES |
| 02/02/912 February 1991 | UPDATED MEM AND ARTS |
| 16/01/9116 January 1991 | 20/11/90 ANNUAL RETURN |
| 16/01/9116 January 1991 | SPECIAL/EXTRA RESOLUTION |
| 05/07/905 July 1990 | 30/04/89 ANNUAL ACCTS |
| 28/06/9028 June 1990 | CHANGE OF DIRS/SEC |
| 24/11/8924 November 1989 | 06/10/89 ANNUAL RETURN |
| 12/06/8912 June 1989 | 30/04/88 ANNUAL ACCTS |
| 09/11/889 November 1988 | 12/10/88 ANNUAL RETURN |
| 13/09/8813 September 1988 | 30/04/87 ANNUAL ACCTS |
| 29/10/8729 October 1987 | 16/10/87 ANNUAL RETURN |
| 27/05/8727 May 1987 | MORTGAGE SATISFACTION |
| 13/05/8713 May 1987 | 30/04/86 ANNUAL ACCTS |
| 13/04/8713 April 1987 | CHANGE OF DIRS/SEC |
| 04/04/874 April 1987 | 09/10/86 ANNUAL RETURN |
| 23/07/8623 July 1986 | CHANGE IN SIT REG OFFICE |
| 21/05/8621 May 1986 | ANNUAL ACCTS |
| 20/05/8620 May 1986 | 18/09/85 ANNUAL RETURN |
| 03/10/853 October 1985 | CHANGE OF DIRS/SEC |
| 22/07/8522 July 1985 | 30/04/84 ANNUAL ACCTS |
| 21/06/8521 June 1985 | PARS RE MORTAGE |
| 22/04/8522 April 1985 | PARS RE MORTAGE |
| 28/03/8528 March 1985 | 04/12/84 ANNUAL RETURN |
| 08/01/858 January 1985 | NOT OF INCR IN NOM CAP |
| 08/01/858 January 1985 | CHANGE OF DIRS/SEC |
| 08/01/858 January 1985 | SPECIAL/EXTRA RESOLUTION |
| 08/01/858 January 1985 | SPECIAL/EXTRA RESOLUTION |
| 09/04/849 April 1984 | CHANGE OF DIRS/SEC |
| 09/04/849 April 1984 | 19/08/83 ANNUAL RETURN |
| 09/02/839 February 1983 | 31/12/82 ANNUAL RETURN |
| 23/09/8223 September 1982 | NOTICE OF ARD |
| 02/02/822 February 1982 | 31/12/81 ANNUAL RETURN |
| 22/12/8122 December 1981 | SPECIAL/EXTRA RESOLUTION |
| 07/04/817 April 1981 | 31/12/80 ANNUAL RETURN |
| 05/02/815 February 1981 | PARTICULARS RE DIRECTORS |
| 31/03/8031 March 1980 | PARS RE MORTAGE |
| 11/02/8011 February 1980 | 31/12/79 ANNUAL RETURN |
| 17/01/7917 January 1979 | 31/12/78 ANNUAL RETURN |
| 20/12/7820 December 1978 | SPECIAL/EXTRA RESOLUTION |
| 20/12/7820 December 1978 | MEMORANDUM AND ARTICLES |
| 20/12/7820 December 1978 | PARTICULARS RE DIRECTORS |
| 17/08/7817 August 1978 | PARS RE MORTAGE |
| 13/06/7813 June 1978 | PARS RE CONTRACT |
| 13/06/7813 June 1978 | MEMORANDUM AND ARTICLES |
| 13/06/7813 June 1978 | RETURN OF ALLOTS (CASH) |
| 08/02/788 February 1978 | 31/12/77 ANNUAL RETURN |
| 19/10/7719 October 1977 | NOT OF INCR IN NOM CAP |
| 19/10/7719 October 1977 | SPECIAL/EXTRA RESOLUTION |
| 19/10/7719 October 1977 | SPECIAL/EXTRA RESOLUTION |
| 27/01/7727 January 1977 | 31/12/76 ANNUAL RETURN |
| 28/09/7628 September 1976 | PARS RE MORTAGE |
| 05/05/765 May 1976 | PARS RE MORTAGE |
| 11/02/7611 February 1976 | 31/12/75 ANNUAL RETURN |
| 21/08/7521 August 1975 | PARS RE MORTAGE |
| 08/04/758 April 1975 | SPECIAL/EXTRA RESOLUTION |
| 08/04/758 April 1975 | SPECIAL/EXTRA RESOLUTION |
| 08/04/758 April 1975 | NOT OF INCR IN NOM CAP |
| 08/04/758 April 1975 | MEMORANDUM AND ARTICLES |
| 09/07/749 July 1974 | 31/12/74 ANNUAL RETURN |
| 23/11/7323 November 1973 | 31/12/73 ANNUAL RETURN |
| 24/05/7224 May 1972 | RETURN OF ALLOTS (CASH) |
| 09/05/729 May 1972 | PARS RE MORTAGE |
| 27/04/7227 April 1972 | PARTICULARS RE DIRECTORS |
| 16/02/7216 February 1972 | DECL ON COMPL ON INCORP |
| 16/02/7216 February 1972 | STATEMENT OF NOMINAL CAP |
| 16/02/7216 February 1972 | PARTICULARS RE DIRECTORS |
| 16/02/7216 February 1972 | ARTICLES |
| 16/02/7216 February 1972 | MEMORANDUM |
| 16/02/7216 February 1972 | SITUATION OF REG OFFICE |
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