Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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18 Nov 2024 |
PSC05 |
Change of details for Smurfit Kappa Packaging Uk Limited as a person with significant control on 9 November 2024
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11 Nov 2024 |
CERTNM |
Company name changed smurfit kappa uk LTD\certificate issued on 11/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-09
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Ken Byrne as a director on 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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01 Jun 2020 |
AP01 |
Appointment of Ms Gillian Carson-Callan as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Michael O Riordan as a director on 1 June 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Colin Shepherd as a director on 31 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
AP01 |
Appointment of Mr Edwin Fellows as a director on 1 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Clive Bowers as a director on 30 June 2019
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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08 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jul 2018 |
AP01 |
Appointment of Mr John Moody as a director on 1 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of John Hiscock as a director on 1 July 2018
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