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SMURFIT WESTROCK STAFF TRUSTEES LIMITED

Company number 01344528

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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)
24 Sep 2019 AA Micro company accounts made up to 30 June 2019
13 Sep 2019 AD01 Registered office address changed from C/O Smurfit Kappa Uk Limited Cunard Building Pier Head Liverpool LS3 1SF to Cunard Building Water Street Liverpool L3 1SF on 13 September 2019
09 Jul 2019 CH01 Director's details changed for Mr Edwain Fellows on 9 July 2019
02 Jul 2019 AP01 Appointment of Mr Edwain Fellows as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Clive Bowers as a director on 30 June 2019
01 Apr 2019 AP02 Appointment of Bestrustees Limited as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 29 March 2019
28 Feb 2019 AA Micro company accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 8 November 2018 with no updates
22 May 2018 AP02 Appointment of Ross Trustees Services Limited as a director on 9 May 2018
22 May 2018 TM01 Termination of appointment of Patrick Mcneill as a director on 9 May 2018
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 AP03 Appointment of Nicola Pritchard as a secretary on 1 March 2017
08 Mar 2017 TM02 Termination of appointment of James Edward Fitzharris as a secretary on 1 March 2017
13 Dec 2016 TM01 Termination of appointment of John Ernest Price as a director on 4 November 2016
13 Dec 2016 TM01 Termination of appointment of Michael Richard James Pettigrew as a director on 4 November 2016
13 Dec 2016 TM01 Termination of appointment of Alan Edward Alcock as a director on 4 November 2016
13 Dec 2016 TM01 Termination of appointment of Christopher Lewis as a director on 4 November 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Aug 2015 AP01 Appointment of Mr Alan Edward Alcock as a director on 5 June 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014