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TRIVIUM PACKAGING GROUP UK LIMITED

Company number 03265372

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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)
28 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mr Lee Healey as a director on 5 July 2022
07 Jul 2022 AP01 Appointment of Mr Eugene Saayman as a director on 5 July 2022
31 May 2022 TM01 Termination of appointment of Graham Kelly as a director on 31 March 2022
31 May 2022 TM01 Termination of appointment of Paul Christopher Stokes as a director on 31 March 2022
05 May 2022 AD01 Registered office address changed from Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England to Trivium Packaging Group Uk Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 5 May 2022
06 Apr 2022 PSC07 Cessation of Ardagh Holdings (Uk) Limited as a person with significant control on 31 December 2019
04 Apr 2022 CH01 Director's details changed for Stefan Christian Seibert on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from - Headlands Lane Knottingley West Yorkshire WF11 0HP to Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 4 April 2022
29 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
03 Nov 2021 CH01 Director's details changed for Mr David John Horton on 3 November 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
26 Oct 2020 PSC02 Notification of Trivium Packaging Uk Holdings Limited as a person with significant control on 31 October 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-26
29 Nov 2019 CONNOT Change of name notice
12 Nov 2019 AP01 Appointment of Willem Jan Morkin as a director on 31 October 2019
12 Nov 2019 AP01 Appointment of Paul Christopher Stokes as a director on 31 October 2019
07 Nov 2019 AP01 Appointment of Stefan Christian Seibert as a director on 31 October 2019