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) |
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18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
21 May 2013 | SH08 | Change of share class name or designation | |
13 May 2013 | SH19 |
Statement of capital on 13 May 2013
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13 May 2013 | SH20 | Statement by directors | |
13 May 2013 | CAP-SS | Solvency statement dated 10/05/13 | |
13 May 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | AP01 | Appointment of Mr Keith Charles Wright as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Oscar Coers as a director | |
18 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
10 Oct 2012 | AP03 | Appointment of Mr Keith Charles Wright as a secretary | |
10 Oct 2012 | TM02 | Termination of appointment of Oscar Coers as a secretary | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
20 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
08 Feb 2011 | TM01 | Termination of appointment of Piotr Kwiatek as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Jan De Munk as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Mark Cross as a director | |
08 Feb 2011 | AP01 | Appointment of Mr Andrew Chisholm as a director | |
08 Feb 2011 | AP01 | Appointment of Mr Oscar Louuis Coers as a director | |
05 Jan 2011 | AA | Full accounts made up to 31 December 2009 |