Smurfit Kappa Packaging Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 13, 2000)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
KAPPA PACKAGING UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 03566845 |
Record last updated | Wednesday, February 5, 2020 3:31:08 AM UTC |
Official Address | Care Of:Smurfit Kappa Uk Ltdcunard Buildings Water Street Pier Head Liverpool Ltd L31sf Central There are 17 companies registered at this street |
Postal Code | L31SF |
Sector | financial, intermediation, classified, classify, trade |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
Registry | Jul 1, 2019 | Appointment of a man as Company Director and Director | |
Registry | Jun 30, 2019 | Resignation of one Director (a man) | |
Registry | Jul 1, 2018 | Resignation of one Director (a man) 3566... | |
Registry | Jul 1, 2018 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Apr 5, 2016 | Annual return | |
Registry | Feb 8, 2016 | Resignation of one Director | |
Registry | Jan 26, 2016 | Resignation of one Director (a man) | |
Financials | Jun 18, 2015 | Annual accounts | |
Registry | Apr 7, 2015 | Annual return | |
Registry | Mar 6, 2015 | Alteration to memorandum and articles | |
Registry | Mar 6, 2015 | Memorandum of association | |
Registry | Mar 6, 2015 | £ nc 1000/1500000 | |
Registry | Mar 6, 2015 | Authorised allotment of shares and debentures | |
Financials | Aug 16, 2014 | Annual accounts | |
Registry | Apr 15, 2014 | Annual return | |
Registry | Aug 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Aug 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 3566... | |
Registry | Aug 9, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Jul 18, 2013 | Annual accounts | |
Registry | May 22, 2013 | Annual return | |
Registry | Apr 10, 2013 | Annual return 3566... | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Apr 5, 2012 | Annual return | |
Registry | Apr 11, 2011 | Annual return 3566... | |
Financials | Apr 5, 2011 | Annual accounts | |
Financials | Sep 25, 2010 | Annual accounts 3566... | |
Registry | Jun 1, 2010 | Change of particulars for director | |
Registry | Apr 22, 2010 | Annual return | |
Registry | Apr 22, 2010 | Change of particulars for director | |
Registry | Mar 16, 2010 | Appointment of a woman as Secretary | |
Registry | Mar 16, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Mar 16, 2010 | Change of registered office address | |
Registry | Mar 16, 2010 | Appointment of a woman as Secretary | |
Registry | Mar 16, 2010 | Resignation of one Secretary | |
Registry | Nov 4, 2009 | Appointment of a man as Finance and Director | |
Registry | Nov 4, 2009 | Appointment of a man as Director | |
Financials | Sep 17, 2009 | Annual accounts | |
Registry | Aug 19, 2009 | Particulars of a mortgage or charge | |
Registry | Aug 18, 2009 | Particulars of a mortgage or charge 3566... | |
Registry | Apr 6, 2009 | Annual return | |
Financials | Oct 1, 2008 | Annual accounts | |
Registry | Sep 29, 2008 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 29, 2008 | Resignation of a director | |
Registry | Sep 29, 2008 | Resignation of a director 3566... | |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3566... | |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 3566... | |
Registry | May 8, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 9, 2008 | Annual return | |
Registry | Feb 21, 2008 | Shares agreement | |
Registry | Feb 21, 2008 | £ nc 1000/1500000 | |
Registry | Feb 21, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 21, 2008 | Notice of increase in nominal capital | |
Registry | Feb 21, 2008 | Authorised allotment of shares and debentures | |
Registry | Feb 21, 2008 | Section 175 comp act 06 08 | |
Registry | Feb 14, 2008 | Appointment of a director | |
Registry | Jan 9, 2008 | Appointment of a director 3566... | |
Registry | Jan 9, 2008 | Appointment of a director | |
Financials | Dec 19, 2007 | Annual accounts | |
Registry | Dec 17, 2007 | Resignation of a director | |
Registry | Dec 12, 2007 | Three appointments: 3 men | |
Registry | Dec 12, 2007 | Resignation of one Netherlands and one Director (a man) | |
Registry | Apr 18, 2007 | Annual return | |
Financials | Jan 23, 2007 | Annual accounts | |
Registry | Dec 6, 2006 | Appointment of a director | |
Registry | Oct 23, 2006 | Appointment of a man as Director | |
Registry | Oct 11, 2006 | Change in situation or address of registered office | |
Registry | Jul 7, 2006 | Appointment of a secretary | |
Registry | Jun 30, 2006 | Resignation of one Director (a man) | |
Registry | Jun 29, 2006 | Resignation of a director | |
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 | Appointment of a man as Secretary and Director | |
Registry | Jun 25, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | May 2, 2006 | Annual return | |
Registry | Apr 18, 2006 | Alteration to memorandum and articles | |
Registry | Mar 15, 2006 | Particulars of a mortgage or charge | |
Registry | Mar 15, 2006 | Particulars of a mortgage or charge 3566... | |
Financials | Mar 7, 2006 | Annual accounts | |
Registry | Feb 2, 2006 | Appointment of a director | |
Registry | Feb 2, 2006 | Appointment of a director 3566... | |
Registry | Jan 5, 2006 | Resignation of a director | |
Registry | Jan 5, 2006 | Resignation of a director 3566... | |
Registry | Dec 19, 2005 | Two appointments: 2 men | |
Registry | Oct 19, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 27, 2005 | Annual return | |
Financials | Mar 15, 2005 | Annual accounts | |
Registry | Nov 1, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Sep 30, 2004 | Annual accounts | |
Financials | Jul 1, 2004 | Annual accounts 3566... | |
Registry | Apr 15, 2004 | Annual return | |
Registry | Nov 21, 2003 | Change of accounting reference date | |
Registry | Nov 4, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 4, 2003 | Change of accounting reference date | |
Registry | Oct 26, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 8, 2003 | Auditor's letter of resignation | |