WESTROCK PACKAGING SYSTEMS UK LTD.
Company number 02021031
- Company Overview for WESTROCK PACKAGING SYSTEMS UK LTD. (02021031)
- Filing history for WESTROCK PACKAGING SYSTEMS UK LTD. (02021031)
- People for WESTROCK PACKAGING SYSTEMS UK LTD. (02021031)
- Charges for WESTROCK PACKAGING SYSTEMS UK LTD. (02021031)
- More for WESTROCK PACKAGING SYSTEMS UK LTD. (02021031)
| 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 Oct 2024 | AA | Full accounts made up to 30 September 2023 | |
| 27 Sep 2024 | RP04AR01 | Second filing of the annual return made up to 31 December 2013 | |
| 19 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 01 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 31 December 2023 | |
| 21 May 2024 | AP01 | Appointment of Mr Neil Wilkinson as a director on 2 May 2024 | |
| 08 Jan 2024 | CS01 |
Confirmation statement made on 31 December 2023 with no updates
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| 12 Sep 2023 | AD01 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from 500 Woodward Ave Yate Bristol South Gloucestershire BS37 5YS to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023 | |
| 06 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 December 2016 | |
| 30 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 25 May 2023 | TM01 | Termination of appointment of Clive Riley as a director on 17 May 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 29 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
| 30 Mar 2022 | AP01 | Appointment of Mr Mark Shaw as a director on 28 March 2022 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Patrick Pearce as a director on 29 March 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 09 Nov 2021 | TM02 | Termination of appointment of Kevin Alden Maxwell as a secretary on 9 November 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021 | |
| 03 Nov 2021 | AA | Full accounts made up to 30 September 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 08 Dec 2020 | AP01 | Appointment of Mr Clive Riley as a director on 7 December 2020 | |
| 08 Dec 2020 | AP01 | Appointment of Mr Patrick Pearce as a director on 7 December 2020 | |
| 04 Dec 2020 | AA | Full accounts made up to 30 September 2019 | |
| 28 Sep 2020 | PSC02 | Notification of Westrock Company as a person with significant control on 28 September 2020 |