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KAPPA PACKAGING UK PENSION SCHEMES LIMITED

Company number 00497011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from C/O Smurfit Kappa Darlington Road Bishop Auckland West Auckland County Durham DL14 9PE on 25 May 2011
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Michael Richard Pettigrew on 2 October 2009
15 May 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288c Secretary's change of particulars / james fitzharris / 01/04/2008
06 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from kappa ssk LTD mount street birmingham west midlands B7 5RE
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
14 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
23 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288b Director resigned
12 Apr 2006 363s Return made up to 31/03/06; full list of members
24 Jan 2006 288b Director resigned