TETRA PAK PROCESSING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Registered office address changed from Eagle House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL England to Tetra Pak Processing Uk Limited 5 Merchant Square Paddington London W2 1AY on 2025-07-14 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 02/06/252 June 2025 | Appointment of Johan Henrik Persson as a director on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Goran Lars Soderstrom as a director on 2025-06-01 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Alex Kamp Henriksen as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Katrin Helen Margareta Andersson as a director on 2024-08-01 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 26/04/2226 April 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Director's details changed for Goran Lars Soderstrom on 2021-09-28 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRIGAN |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED KIM BARKUS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS |
| 03/07/183 July 2018 | DIRECTOR APPOINTED CARL JOHAN OLOF RABE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED GORAN LARS SODERSTROM |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED GRIEMSMANN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MANS STENDAHI |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 09/06/179 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/06/2017 |
| 09/06/179 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY RPC SECRETARIES LIMITED |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM SWAN HOUSE PEREGRINE BUSINESS PARK GOMM ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MONICA GIMRE |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAITLAND-TITTERTON |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY COLLINS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN CORRIGAN |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR CHAMBERS / 01/01/2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 01/01/2013 |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANS JOAKIM STENDAHI / 01/07/2011 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 01/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 01/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR CHAMBERS / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MS MONICA GIMRE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR IAN GARY DAVIES |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR RUPERT SEYMOUR AVLIN LESLIE MAITLAND-TITTERTON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK MIESSEN |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUDVIG JOSEFSBERG |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KNUTSSON |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR RAY EDMUND COLLINS |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/0913 September 2009 | ADOPT ARTICLES 01/09/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR FRED ERNST HEINRICH GRIEMSMANN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MONICA GIMRE |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA GIMRE / 01/08/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HARGEMYR |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LUDVIG JOSEFSBERG |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DIRK MIESSEN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MANS JOAKIM STENDAHI |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED PETER KNUTSSON |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED IAN TREVOR CHAMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DESMOND ROLAND JAMES |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS; AMEND |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | COMPANY NAME CHANGED TETRA PAK PROCESSING SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 13/11/01 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: BEDWELL ROAD CROSS LANES WREXHAM LL13 0UT |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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