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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)
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 CH01 Director's details changed for Mr Christopher Allen on 29 May 2010
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Patrick Mcneil on 31 March 2010
16 Mar 2010 AD01 Registered office address changed from Darlington Road West Auckland County Durham DL14 9PE on 16 March 2010
16 Mar 2010 AP03 Appointment of Mrs Nicola Pritchard as a secretary
16 Mar 2010 TM02 Termination of appointment of Keith Clish as a secretary
04 Nov 2009 AP01 Appointment of Mr Colin Shepherd as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 395 Duplicate mortgage certificatecharge no:8
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288b Appointment terminated director gerard mcgann
29 Sep 2008 288b Appointment terminated director ian curley
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Feb 2008 SA Statement of affairs