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SMURFIT CORRUGATED UK LIMITED

Company number 00700242

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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)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jun 2013	SH19	Statement of capital on 5 June 2013 GBP 1	View PDF Statement of capital on 5 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CAP-SS	Solvency statement dated 20/05/13	View PDF Solvency statement dated 20/05/13 - link opens in a new window - 1 page (1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
29 Aug 2012	AD01	Registered office address changed from Darlington Road, West Auckland County Durham DL14 9PE on 29 August 2012	View PDF Registered office address changed from Darlington Road, West Auckland County Durham DL14 9PE on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP03	Appointment of Mrs Nicola Pritchard as a secretary	View PDF Appointment of Mrs Nicola Pritchard as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Mrs Nicola Pritchard as a director	View PDF Appointment of Mrs Nicola Pritchard as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Keith Clish as a director	View PDF Termination of appointment of Keith Clish as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Keith Clish as a secretary	View PDF Termination of appointment of Keith Clish as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 27 December 2010	View PDF Full accounts made up to 27 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 11 pages (11 pages)
14 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Accounts for a dormant company made up to 27 December 2008	View PDF Accounts for a dormant company made up to 27 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 27 December 2007	View PDF Total exemption full accounts made up to 27 December 2007 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	AA	Accounts for a dormant company made up to 27 December 2006	View PDF Accounts for a dormant company made up to 27 December 2006 - link opens in a new window - 7 pages (7 pages)

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