Riverwood International Pension Trustee Company Limited

Company Name	Riverwood International Pension Trustee Company Limited
Company Status	Dissolved
Company Number	02538615
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	DRG Cartons Pension Trustee Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bradford Guy Ankerholz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2017(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 January 2022)
Role	Finance Role In Manufacturing Company
Country of Residence	United States
Correspondence Address	1500 Riveredge Parkway Atlanta Ga 30328 United States

Director Name	Michelle Louise Routley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2018(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 January 2022)
Role	HR Advisor
Country of Residence	United Kingdom
Correspondence Address	Graphic Packaging International Bristol Filwood Ro Bristol BS16 3SB

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	Mr Robert Bane
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	1 year (resigned 16 September 1993)
Role	Personnel Manager
Correspondence Address	1 Riverside Way Hanham Bristol Avon BS15 3TA

Director Name	Mr Fred Lowe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1998)
Role	Director Human Resources
Correspondence Address	4431 Windsor Oaks Cr Marietta Atlanta Foreign Georgia

Director Name	Mr Alan Nichols
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1995)
Role	Engineer
Correspondence Address	31 Donald Road Uplands Bristol Avon BS13 7BT

Director Name	Stephen Alexander Roston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 January 1999)
Role	Accountant
Correspondence Address	33 Downs Park West Bristol BS6 7QH

Secretary Name	Stephen Alexander Roston
Nationality	British
Status	Resigned
Appointed	11 September 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	33 Downs Park West Bristol BS6 7QH

Director Name	Mr Derek William Spear
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years after company formation)
Appointment Duration	19 years (resigned 19 September 2012)
Role	Print Estimator
Country of Residence	United Kingdom
Correspondence Address	13 Whitefield Road St George Bristol BS5 7TF

Director Name	Paul Dowling
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 September 2001)
Role	Human Resource Manager
Correspondence Address	1 Kingsley Close Barnack Stamford Lincolnshire PE9 3EF

Director Name	Andrew William Pickford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 26 February 2004)
Role	Boxmaker
Correspondence Address	48 Long Croft Yate Bristol BS17 5YN

Director Name	Keith Raymond
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 2003)
Role	Sales & Marketing
Correspondence Address	2 Orwell Drive Keynsham Bristol BS31 1QB

Director Name	Matthias Miranda
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 January 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2005)
Role	Vice President & Md European
Correspondence Address	154 Ave Des Aubepines Brussels 1180 Belgium

Secretary Name	Matthias Miranda
Nationality	Austrian
Status	Resigned
Appointed	05 January 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2005)
Role	Vice President & Md European
Correspondence Address	154 Ave Des Aubepines Brussels 1180 Belgium

Director Name	Garry John Clothier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(11 years after company formation)
Appointment Duration	12 years, 1 month (resigned 16 November 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Old Schoolhouse Parkfield Rank Pucklechurch Bristol Avon BS16 3NS

Director Name	Wayne Edward Juby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2008)
Role	Vice President Human Resources
Correspondence Address	3275 Winthrop Circle Marietta Ga 30339 United States

Director Name	Alan Hugh Nicholls
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(13 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 May 2021)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	31 Donald Road Uplands Bristol Avon BS13 7BT

Director Name	Johannes Gerrit Sturkenboom
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2005(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2006)
Role	Managing Director
Correspondence Address	Zonnebos 24 Vught 5263 Ez

Secretary Name	Stephen Andrew Hellrung
Nationality	American
Status	Resigned
Appointed	28 February 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2009)
Role	General Counsel
Country of Residence	United States
Correspondence Address	3720 Haddon Hall Atlanta 30327

Director Name	Jeffrey Norman Goold
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2011)
Role	Uk & Euro Manufact Improve Director
Country of Residence	England
Correspondence Address	2 Whiteshill Cottage Pye Corner Bristol Avon BS16 1SE

Director Name	Mr Edward James Vero
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(17 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Riverwood Road Frenchay Bristol Avon BS16 1NX

Secretary Name	Garry John Clothier
Nationality	British
Status	Resigned
Appointed	24 January 2009(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2013)
Role	Company Director
Correspondence Address	The Old School House Parkfield Rank Bristol BS16 3NS

Director Name	Ms Kathleen Frances Ryves
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	European HR Manager
Country of Residence	United Kingdom
Correspondence Address	Filwood Road Fishponds Bristol Avon BS16 3SB

Director Name	Mr Matthew Charles Quick
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(22 years after company formation)
Appointment Duration	9 months (resigned 21 June 2013)
Role	Shift Manager
Country of Residence	United Kingdom
Correspondence Address	Filwood Road Fishponds Bristol Avon BS16 3SB

Director Name	Mrs Nadia Ann Price
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Mrs Kathleen Frances Ryves
Status	Resigned
Appointed	18 November 2013(23 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Filwood Road Fishponds Bristol Avon BS16 3SB

Director Name	Ms Jane Louise Iveson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2015)
Role	HR Manager
Country of Residence	England
Correspondence Address	Filwood Road Fishponds Bristol Avon BS16 3SB

Director Name	Matthew James Eastwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Arpad Jason Yves Barkanyi
Date of Birth	May 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2015(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2017)
Role	Treasury Manager
Country of Residence	Belgium
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.graphicpkg.com

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
10 September 2019	Change of details for Graphic Packaging International Limited as a person with significant control on 26 August 2016 (2 pages)
8 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 May 2018	Appointment of Michelle Louise Routley as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Nadia Price as a director on 11 May 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 May 2017	Termination of appointment of Matthew James Eastwood as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Matthew James Eastwood as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Derek William Spear as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Arpad Jason Yves Barkanyi as a director on 9 May 2017 (1 page)
11 May 2017	Termination of appointment of Derek William Spear as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Arpad Jason Yves Barkanyi as a director on 9 May 2017 (1 page)
11 May 2017	Appointment of Bradford Guy Ankerholz as a director on 9 May 2017 (2 pages)
11 May 2017	Appointment of Bradford Guy Ankerholz as a director on 9 May 2017 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
16 March 2016	Registered office address changed from Filwood Road Fishponds Bristol Avon BS16 3SB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Filwood Road Fishponds Bristol Avon BS16 3SB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 16 March 2016 (1 page)
3 December 2015	Appointment of Arpad Jason Yves Barkanyi as a director on 30 September 2015 (2 pages)
3 December 2015	Appointment of Arpad Jason Yves Barkanyi as a director on 30 September 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Director's details changed for Mrs Nadia Price on 18 September 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Nadia Price on 18 September 2015 (2 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
28 May 2015	Termination of appointment of Jane Louise Iveson as a director on 20 May 2015 (1 page)
28 May 2015	Termination of appointment of Jane Louise Iveson as a director on 20 May 2015 (1 page)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Director's details changed for Alan Hugh Nicholls on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Director's details changed for Alan Hugh Nicholls on 25 September 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Appointment of Mr Derek William Spear as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Derek William Spear as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Derek William Spear as a director on 1 August 2014 (2 pages)
31 March 2014	Termination of appointment of Kathleen Ryves as a secretary (1 page)
31 March 2014	Termination of appointment of Kathleen Ryves as a director (1 page)
31 March 2014	Termination of appointment of Kathleen Ryves as a director (1 page)
31 March 2014	Termination of appointment of Kathleen Ryves as a secretary (1 page)
20 March 2014	Appointment of Matthew James Eastwood as a director (2 pages)
20 March 2014	Appointment of Matthew James Eastwood as a director (2 pages)
5 March 2014	Appointment of Jane Louise Iveson as a director (2 pages)
5 March 2014	Appointment of Jane Louise Iveson as a director (2 pages)
26 November 2013	Termination of appointment of Edward Vero as a director (1 page)
26 November 2013	Termination of appointment of Edward Vero as a director (1 page)
19 November 2013	Appointment of Mrs Kathleen Frances Ryves as a secretary (1 page)
19 November 2013	Termination of appointment of Garry Clothier as a secretary (1 page)
19 November 2013	Termination of appointment of Garry Clothier as a director (1 page)
19 November 2013	Termination of appointment of Garry Clothier as a secretary (1 page)
19 November 2013	Termination of appointment of Garry Clothier as a director (1 page)
19 November 2013	Appointment of Mrs Kathleen Frances Ryves as a secretary (1 page)
19 November 2013	Appointment of Mrs Nadia Price as a director (2 pages)
19 November 2013	Appointment of Mrs Nadia Price as a director (2 pages)
30 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
30 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Termination of appointment of Matthew Quick as a director (1 page)
25 June 2013	Termination of appointment of Matthew Quick as a director (1 page)
31 October 2012	Appointment of Mr Matthew Charles Quick as a director (2 pages)
31 October 2012	Appointment of Mr Matthew Charles Quick as a director (2 pages)
30 October 2012	Termination of appointment of Derek Spear as a director (1 page)
30 October 2012	Termination of appointment of Derek Spear as a director (1 page)
26 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Director's details changed for Mrs Kathleen Frances Ryves on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mrs Kathleen Frances Ryves on 26 September 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 November 2011	Appointment of Mrs Kathleen Frances Ryves as a director (2 pages)
16 November 2011	Appointment of Mrs Kathleen Frances Ryves as a director (2 pages)
10 November 2011	Termination of appointment of Jeffrey Goold as a director (1 page)
10 November 2011	Termination of appointment of Jeffrey Goold as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Derek William Spear on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Garry John Clothier on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Edward James Vero on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Jeffrey Norman Goold on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Jeffrey Norman Goold on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Edward James Vero on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Garry John Clothier on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Derek William Spear on 11 September 2010 (2 pages)
23 September 2010	Director's details changed for Alan Hugh Nicholls on 11 September 2010 (2 pages)
23 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for Alan Hugh Nicholls on 11 September 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 September 2009	Return made up to 11/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / garry clothier / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / garry clothier / 30/09/2009 (1 page)
30 September 2009	Return made up to 11/09/09; full list of members (5 pages)
19 August 2009	Return made up to 11/09/08; full list of members; amend (7 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 August 2009	Return made up to 11/09/08; full list of members; amend (7 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 July 2009	Director's change of particulars / edward vero / 14/07/2009 (1 page)
20 July 2009	Director's change of particulars / edward vero / 14/07/2009 (1 page)
30 January 2009	Appointment terminated secretary stephen hellrung (1 page)
30 January 2009	Appointment terminated secretary stephen hellrung (1 page)
30 January 2009	Secretary appointed garry john clothier (2 pages)
30 January 2009	Secretary appointed garry john clothier (2 pages)
24 November 2008	Director's change of particulars / edward vero / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / edward vero / 24/11/2008 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 September 2008	Director's change of particulars / edward vero / 01/06/2008 (1 page)
29 September 2008	Director's change of particulars / jeffrey goold / 01/06/2008 (1 page)
29 September 2008	Director's change of particulars / edward vero / 01/06/2008 (1 page)
29 September 2008	Director's change of particulars / jeffrey goold / 01/06/2008 (1 page)
29 September 2008	Return made up to 11/09/08; full list of members (5 pages)
29 September 2008	Return made up to 11/09/08; full list of members (5 pages)
23 April 2008	Director appointed edward james vero (2 pages)
23 April 2008	Appointment terminated director wayne juby (1 page)
23 April 2008	Appointment terminated director wayne juby (1 page)
23 April 2008	Director appointed edward james vero (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Return made up to 11/09/07; no change of members (8 pages)
2 October 2007	Return made up to 11/09/07; no change of members (8 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 October 2006	Return made up to 11/09/06; full list of members (8 pages)
5 October 2006	Return made up to 11/09/06; full list of members (8 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
8 April 2005	Secretary resigned;director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 September 2004	Return made up to 11/09/04; full list of members (8 pages)
22 September 2004	Return made up to 11/09/04; full list of members (8 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
19 September 2003	Return made up to 11/09/03; bulk list available separately (8 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2003	Return made up to 11/09/03; bulk list available separately (8 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
8 November 2002	Return made up to 11/09/02; full list of members (8 pages)
8 November 2002	Return made up to 11/09/02; full list of members (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
4 October 2001	Return made up to 11/09/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 October 2001	Return made up to 11/09/01; full list of members (7 pages)
13 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 December 2000	Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 December 2000	Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page)
11 October 2000	Return made up to 11/09/00; full list of members (7 pages)
11 October 2000	Return made up to 11/09/00; full list of members (7 pages)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Return made up to 11/09/99; no change of members (6 pages)
12 October 1999	Return made up to 11/09/99; no change of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	Secretary resigned;director resigned (1 page)
7 September 1998	Return made up to 11/09/98; full list of members (8 pages)
7 September 1998	Return made up to 11/09/98; full list of members (8 pages)
26 July 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
26 July 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
3 October 1997	Return made up to 11/09/97; full list of members (8 pages)
3 October 1997	Return made up to 11/09/97; full list of members (8 pages)
30 July 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
30 July 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
5 November 1996	Return made up to 11/09/96; full list of members (8 pages)
5 November 1996	Return made up to 11/09/96; full list of members (8 pages)
12 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
12 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
27 September 1995	Return made up to 11/09/95; full list of members (8 pages)
27 September 1995	Return made up to 11/09/95; full list of members (8 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
7 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1990	Incorporation (31 pages)
11 September 1990	Incorporation (31 pages)

Riverwood International Pension Trustee Company Limited

Business Activity

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