Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMURFIT WESTROCK PACKAGING UK LIMITED

Company number 03566845

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2018 CAP-SS Solvency Statement dated 16/11/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 29/11/2018
09 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 AP01 Appointment of Mr John Moody as a director on 1 July 2018
16 Jul 2018 TM01 Termination of appointment of John Hiscock as a director on 1 July 2018
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 CH03 Secretary's details changed for Mrs Nicola Pritchard on 31 March 2018
15 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4,965
08 Feb 2016 TM01 Termination of appointment of Christopher Allen as a director on 26 January 2016
18 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,965
06 Mar 2015 MA Memorandum and Articles of Association
06 Mar 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4,965
09 Aug 2013 MR04 Satisfaction of charge 6 in full
09 Aug 2013 MR04 Satisfaction of charge 8 in full
09 Aug 2013 MR04 Satisfaction of charge 7 in full
18 Jul 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2013 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011