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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)
07 Nov 2019 TM01 Termination of appointment of Mark Rozmus as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of John Passant as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Johannes Charles Elisabeth Marie Vissers as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Jody Clarke as a director on 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Johannes Gorter as a director on 31 October 2019
07 Nov 2019 MR01 Registration of charge 032653720009, created on 31 October 2019
07 Nov 2019 MR01 Registration of charge 032653720008, created on 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
25 Jul 2019 AP01 Appointment of Mr Jody Clarke as a director on 19 July 2019
25 Jul 2019 TM01 Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019
25 Jul 2019 TM02 Termination of appointment of Keith Jeffrey Swindell as a secretary on 19 July 2019
19 Jul 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 TM01 Termination of appointment of Niall James Wall as a director on 11 November 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 67,271,400
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 CH01 Director's details changed for Niall James Wall on 1 December 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 67,271,400
06 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AD04 Register(s) moved to registered office address