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WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

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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)
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
  • GBP 11,036,570
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
  • GBP 11,036,563.6
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
  • GBP 11,036,563.60
13 May 2013 SH20 Statement by directors
13 May 2013 CAP-SS Solvency statement dated 10/05/13
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 10/05/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
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