TRIVIUM PACKAGING UK HOLDINGS LTD.
Company number 12200006
- Company Overview for TRIVIUM PACKAGING UK HOLDINGS LTD. (12200006)
- Filing history for TRIVIUM PACKAGING UK HOLDINGS LTD. (12200006)
- People for TRIVIUM PACKAGING UK HOLDINGS LTD. (12200006)
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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 20 October 2024 with no updates | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 20 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 20 October 2022 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Eugene Saayman as a director on 22 July 2022 | |
| 08 Jul 2022 | AP01 | Appointment of Lee Healey as a director on 5 July 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 Uk Holdings Ltd Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 5 May 2022 | |
| 04 Apr 2022 | AD01 | Registered office address changed from Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP England to Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 4 April 2022 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with updates | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 10 September 2021 with updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 May 2021 | SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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| 23 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
| 18 Feb 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Matthew Paul Bobbey as a director on 29 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Michael Mapes as a director on 29 November 2019 | |
| 27 Nov 2019 | AP01 | Appointment of Mr Paul Christopher Stokes as a director on 27 November 2019 | |
| 27 Nov 2019 | AP01 | Appointment of David John Horton as a director on 27 November 2019 | |
| 27 Nov 2019 | AP01 | Appointment of Willem Morkin as a director on 27 November 2019 | |
| 27 Nov 2019 | TM01 | Termination of appointment of Stefan Christian Siebert as a director on 27 November 2019 | |
| 27 Nov 2019 | AP01 | Appointment of Stefan Christian Siebert as a director on 27 November 2019 | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr Michael Mapes on 31 October 2019 |