CompaniesInTheUK

TETRA PAK PROCESSING UK LIMITED

Company number 04259617 ·

Active

114 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
4 Apr 2026 Full accounts made up to 2025-12-31 · 35 pages View document
28 Jul 2025 Full accounts made up to 2024-12-31 · 35 pages View document
14 Jul 2025 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 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
2 Jun 2025 Appointment of Johan Henrik Persson as a director on 2025-06-01 · 2 pages View document
2 Jun 2025 Termination of appointment of Goran Lars Soderstrom as a director on 2025-06-01 · 1 page View document
19 Aug 2024 Full accounts made up to 2023-12-31 · 31 pages View document
1 Aug 2024 Termination of appointment of Alex Kamp Henriksen as a director on 2024-08-01 · 1 page View document
1 Aug 2024 Appointment of Katrin Helen Margareta Andersson as a director on 2024-08-01 · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
26 Apr 2022 Full accounts made up to 2021-12-31 View document
7 Oct 2021 Director's details changed for Goran Lars Soderstrom on 2021-09-28 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
21 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRIGAN View document
12 Jul 2018 DIRECTOR APPOINTED KIM BARKUS View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR FRED GRIEMSMANN View document
3 Jul 2018 DIRECTOR APPOINTED CARL JOHAN OLOF RABE View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS View document
3 Jul 2018 DIRECTOR APPOINTED GORAN LARS SODERSTROM View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MANS STENDAHI View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
20 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
12 Jun 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
9 Jun 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/06/2017 View document
9 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2016 APPOINTMENT TERMINATED, SECRETARY RPC SECRETARIES LIMITED View document
28 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
28 Jun 2016 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED View document
28 Jun 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 View document
28 Jun 2016 SAIL ADDRESS CREATED View document
13 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM SWAN HOUSE PEREGRINE BUSINESS PARK GOMM ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DL View document
27 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MONICA GIMRE View document
20 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT MAITLAND-TITTERTON View document
29 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RAY COLLINS View document
20 Jun 2013 DIRECTOR APPOINTED MR MICHAEL JOHN CORRIGAN View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR CHAMBERS / 01/01/2013 View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 01/01/2013 View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
21 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANS JOAKIM STENDAHI / 01/07/2011 View document
3 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
17 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 01/07/2010 View document
29 Jul 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR CHAMBERS / 01/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 01/07/2010 View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LUDVIG JOSEFSBERG View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DIRK MIESSEN View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES View document
27 Jul 2010 DIRECTOR APPOINTED MR IAN GARY DAVIES · 2 pages View document
27 Jul 2010 DIRECTOR APPOINTED MR RUPERT SEYMOUR AVLIN LESLIE MAITLAND-TITTERTON View document
27 Jul 2010 DIRECTOR APPOINTED MS MONICA GIMRE View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER KNUTSSON View document
17 Jun 2010 DIRECTOR APPOINTED MR RAY EDMUND COLLINS View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Sep 2009 ADOPT ARTICLES 01/09/2009 View document
29 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
2 Apr 2009 DIRECTOR APPOINTED MR FRED ERNST HEINRICH GRIEMSMANN View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MONICA GIMRE View document
17 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Dec 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MONICA GIMRE / 01/08/2008 View document
16 Dec 2008 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROGER HARGEMYR View document
19 Mar 2008 DIRECTOR APPOINTED LUDVIG JOSEFSBERG View document
17 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Mar 2008 DIRECTOR APPOINTED DESMOND ROLAND JAMES View document
14 Mar 2008 DIRECTOR APPOINTED DIRK MIESSEN View document
14 Mar 2008 DIRECTOR APPOINTED PETER KNUTSSON View document
14 Mar 2008 DIRECTOR APPOINTED IAN TREVOR CHAMBERS View document
14 Mar 2008 DIRECTOR APPOINTED MANS JOAKIM STENDAHI View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
23 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 DIRECTOR RESIGNED View document
29 Apr 2005 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS; AMEND View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 DIRECTOR RESIGNED View document
5 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
4 Dec 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 May 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
9 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: BEDWELL ROAD CROSS LANES WREXHAM LL13 0UT View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 COMPANY NAME CHANGED TETRA PAK PROCESSING SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 13/11/01 View document
15 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
26 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document