Smurfit Kappa Corrugated Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £1 0%
DOLAN REDBROOK LIMITED
ASSIDOMAN PACKAGING UK LIMITED
KAPPA CORRUGATED UK LIMITED
Company type Private Limited Company , Active Company Number 00532689 Record last updated Friday, July 15, 2016 10:21:15 AM UTC Official Address Care Of:Smurfit Kappa Uk Ltdcunard Building Water Street Liverpool Ltd L31sf Central There are 40 companies registered at this street
Postal Code L31SF Sector Manufacture of corrugated paper and paperboard, sacks and bags
Visits Searches Document Type Publication date Download link Financials Jul 6, 2016 Annual accounts Registry May 4, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Jul 29, 2015 Annual accounts Registry Apr 7, 2015 Annual return Financials May 8, 2014 Annual accounts Registry Apr 15, 2014 Annual return Financials Jul 4, 2013 Annual accounts Registry May 20, 2013 Annual return Financials Oct 15, 2012 Annual accounts Registry Aug 29, 2012 Change of registered office address Registry Aug 29, 2012 Appointment of a woman as Secretary Registry Aug 29, 2012 Appointment of a woman as Director Registry Aug 29, 2012 Resignation of one Director Registry Aug 29, 2012 Resignation of one Secretary Registry Aug 20, 2012 Appointment of a woman Registry Jun 14, 2012 Annual return Financials May 9, 2011 Annual accounts Registry Apr 5, 2011 Annual return Financials Sep 25, 2010 Annual accounts Registry Apr 6, 2010 Annual return Registry Dec 31, 2009 Statement of capital Registry Dec 22, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 22, 2009 Solvency statement Registry Dec 22, 2009 Reduce issued capital 09 Financials Sep 17, 2009 Annual accounts Registry Jun 11, 2009 Appointment of a man as Director Registry Apr 6, 2009 Annual return Registry Feb 25, 2009 Resignation of a director Registry Feb 24, 2009 Resignation of one Manager and one Director (a man) Financials Oct 1, 2008 Annual accounts Registry Apr 4, 2008 Annual return Financials Dec 19, 2007 Annual accounts Registry Sep 20, 2007 Resignation of 4 people: one Managing Director, one General Manager and one Director (a man) Registry Sep 20, 2007 Resignation of a director Registry Sep 20, 2007 Resignation of a director 5326... Registry Sep 20, 2007 Resignation of a director Registry Sep 20, 2007 Resignation of a director 5326... Registry Jul 20, 2007 Resignation of one Managing Director and one Director (a man) Registry Apr 19, 2007 Annual return Registry Apr 18, 2007 Resignation of a director Registry Nov 30, 2006 Resignation of one Director (a man) Financials Nov 5, 2006 Annual accounts Registry Oct 11, 2006 Change in situation or address of registered office Registry Jul 13, 2006 Appointment of a director Registry Jul 7, 2006 Appointment of a secretary Registry Jun 29, 2006 Resignation of a secretary Registry Jun 27, 2006 Change of name certificate Registry Jun 27, 2006 Company name change Registry Jun 26, 2006 Two appointments: 2 men Registry Jun 25, 2006 Resignation of one Secretary (a man) Registry May 2, 2006 Annual return Financials Feb 9, 2006 Annual accounts Registry Oct 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 27, 2005 Annual return Financials Mar 17, 2005 Annual accounts Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 25, 2004 Resignation of a director Registry Aug 23, 2004 Appointment of a director Registry Aug 4, 2004 Appointment of a man as Director Registry Apr 15, 2004 Annual return Financials Oct 30, 2003 Annual accounts Registry Oct 8, 2003 Auditor's letter of resignation Registry Apr 25, 2003 Annual return Financials Feb 4, 2003 Annual accounts Registry Oct 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 18, 2002 Resignation of a director Registry Jun 30, 2002 Resignation of one Manager and one Director (a man) Registry May 1, 2002 Annual return Financials Oct 24, 2001 Annual accounts Registry Sep 21, 2001 Change in situation or address of registered office Registry Sep 18, 2001 Resignation of a director Registry Aug 15, 2001 Appointment of a director Registry Aug 15, 2001 Change in situation or address of registered office Registry Aug 15, 2001 Appointment of a director Registry Aug 15, 2001 Appointment of a director 5326... Registry Aug 15, 2001 Resignation of a director Registry Aug 15, 2001 Appointment of a secretary Registry Aug 15, 2001 Appointment of a director Registry Aug 15, 2001 Appointment of a director 5326... Registry Aug 15, 2001 Resignation of a director Registry Aug 9, 2001 Company name change Registry Aug 9, 2001 Change of name certificate Registry Aug 8, 2001 Four appointments: 4 men Registry Jul 31, 2001 Resignation of one Director (a man) Registry Jun 30, 2001 Three appointments: 3 men Registry May 10, 2001 Annual return Financials Oct 24, 2000 Annual accounts Registry Jun 30, 2000 Annual return Registry Jun 19, 2000 Change in situation or address of registered office Registry Dec 31, 1999 Resignation of one Operations Director and one Director (a man) Registry Nov 10, 1999 Appointment of a director Registry Nov 10, 1999 Appointment of a director 5326... Registry Nov 10, 1999 Resignation of a director Financials Oct 19, 1999 Annual accounts Registry Oct 14, 1999 Two appointments: 2 men Registry Apr 10, 1999 Resignation of a director Registry Apr 10, 1999 Annual return Registry Jan 1, 1999 Resignation of one Manager and one Director (a man)