WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

Date	Type	Description	View / Download
28 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 28 September 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Christina Marie Able as a director on 31 December 2019	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Mar 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Anders Olof Olsson as a director on 3 December 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Andrew Chisholm as a director on 31 October 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
13 Jun 2018	AP01	Appointment of Ms Christina Marie Able as a director on 7 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Steven Chandler Voorhees as a director on 7 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Ward Hayes Dickson as a director on 7 June 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
16 Feb 2017	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017	(2 pages)
16 Feb 2017	AP03	Appointment of Mr Kevin Alden Maxwell as a secretary on 9 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Keith Charles Wright as a director on 9 February 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017	(1 page)
09 Jan 2017	CS01	31/12/16 Statement of Capital gbp 11036563.6 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.	(6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	(3 pages)
12 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 11,036,570	(6 pages)
27 Nov 2015	AA03	Resignation of an auditor	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)