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SMURFIT KAPPA INVESTMENTS UK LTD

Company number 02014441

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
21 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Jul 2019	AP01	Appointment of Mr Edwin Fellows as a director on 1 July 2019	View PDF Appointment of Mr Edwin Fellows as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Clive Bowers as a director on 30 June 2019	View PDF Termination of appointment of Clive Bowers as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 29,066,637.00 ANNOTATION Replacement SH19 was replaced on 16/04/2019 as it was not properly delivered.	View PDF Statement of capital on 9 January 2019 GBP 29,066,637.00 ANNOTATION Replacement SH19 was replaced on 16/04/2019 as it was not properly delivered. - link opens in a new window - 13 pages (13 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 16/11/18	View PDF Solvency Statement dated 16/11/18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 29/11/2018	View PDF Resolutions RES13 ‐ Capital redemption reserve be reduced 29/11/2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Jul 2018	AP01	Appointment of Mr John Moody as a director on 1 July 2018	View PDF Appointment of Mr John Moody as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CH03	Secretary's details changed for Mrs Nicola Pritchard on 31 March 2018	View PDF Secretary's details changed for Mrs Nicola Pritchard on 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
08 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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SMURFIT KAPPA INVESTMENTS UK LTD

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