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SMURFIT WESTROCK PACKAGING UK LIMITED

Company number 03566845

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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)
11 Nov 2024 CERTNM Company name changed smurfit kappa packaging uk LIMITED\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-09
23 Sep 2024 AA Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 5,165
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 SH19 Statement of capital on 23 December 2020
  • GBP 5,065
23 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 15/12/2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Colin Shepherd as a director on 31 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Edwin Fellows as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Clive Bowers as a director on 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 5,065.00
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 4,965.00
18 Dec 2018 SH20 Statement by Directors