TETRA PAK CPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Return of final meeting in a members' voluntary winding up |
| 19/06/2419 June 2024 | Termination of appointment of Paul Mark Weller as a director on 2024-06-06 |
| 11/10/2311 October 2023 | Declaration of solvency |
| 11/10/2311 October 2023 | Registered office address changed from Mansion House 54-58 Princes Street Yeovil BA20 1EP England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Appointment of Mr Jose Paulo Picca as a director on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Fred Ernst Heinrich Griemsmann as a director on 2021-11-01 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 11/02/2011 February 2020 | SECOND FILING OF TM01 FOR ANDREW JONATHAN HYDE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HYDE |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR SVEN LARS-OLA MYREFELT |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIRTZ |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR FRED ERNST HEINRICH GRIEMSMANN |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BOXALL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN HYDE |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR PAUL MARK WELLER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WITT |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED GRIEMSMANN |
| 18/03/1418 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR PAUL DAVID JOHN WIRTZ |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARKE |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR GRAHAM WITT |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOXALL / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLAN CLARKE / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 08/03/2010 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED TREVOR ALLAN CLARKE |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED FRED ERNST HEINRICH GRIEMSMANN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HIGH |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MONICA GIMRE |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA GIMRE / 01/01/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HIGH / 01/03/2009 |
| 13/02/0913 February 2009 | ALTER ARTICLES 02/02/2009 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEROME SCOLLARD |
| 29/03/0829 March 2008 | ADOPT MEM AND ARTS 14/03/2008 |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | COMPANY BUSINESS 14/12/07 |
| 17/12/0717 December 2007 | COMPANY BUSINESS 23/11/07 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | COMPANY NAME CHANGED CARLISLE PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: BRADLEY JUNCTION INDUSTRIAL EST LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UR |
| 22/04/0422 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED EXTRACT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | VARYING SHARE RIGHTS AND NAMES 04/04/00 |
| 15/04/0015 April 2000 | ACCOUNTS APPROVED/233 07/04/00 |
| 15/04/0015 April 2000 | CONVE 04/04/00 |
| 15/04/0015 April 2000 | NC INC ALREADY ADJUSTED 04/04/00 |
| 15/04/0015 April 2000 | ADOPTARTICLES04/04/00 |
| 15/04/0015 April 2000 | INTERIM DIVIDEND 07/04/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9316 November 1993 | AUDITOR'S RESIGNATION |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/04/9326 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 27/11/9127 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 288 OXFORD ROAD HILL TOP GOMERSAL CLECKHEATON BD19 4PZ |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/02/8928 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 30/03/8730 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 19/09/8619 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 10/08/8110 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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