Saica Pack Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- 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
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INTERNATIONAL PAPER CONTAINERS (U.K.) LIMITED
SAICA PACKAGING UK LIMITED
| Company type | Private Limited Company |
| Company Number | 01218445 |
| Record last updated | Thursday, May 2, 2024 4:56:37 PM UTC |
| Postal Code | M31 4QN |
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| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 30, 2024 | Resignation of 3 people: one Country Manager, one Secretary (a man) and one Director (a man) | |
| Registry | Sep 16, 2022 | Appointment of a man as Secretary | |
| Registry | Sep 16, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jul 15, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 15, 2022 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 29, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 12, 2017 | Annual accounts | |
| Registry | Oct 12, 2016 | Confirmation statement made , with updates | |
| Financials | Apr 14, 2016 | Annual accounts | |
| Registry | Oct 1, 2015 | Annual return | |
| Registry | Jul 31, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jul 31, 2015 | Statement of capital | |
| Registry | Jul 31, 2015 | Solvency statement | |
| Registry | Jul 31, 2015 | Resolution | |
| Financials | Jun 6, 2015 | Annual accounts | |
| Registry | Oct 1, 2014 | Annual return | |
| Registry | Oct 1, 2014 | Notification of single alternative inspection location | |
| Financials | Apr 3, 2014 | Annual accounts | |
| Financials | Oct 4, 2013 | Annual accounts 7890838... | |
| Registry | Oct 2, 2013 | Annual return | |
| Registry | Oct 2, 2013 | Notification of single alternative inspection location | |
| Registry | Jul 2, 2013 | Appointment of a person as Director | |
| Registry | Jul 2, 2013 | Resignation of one Director | |
| Registry | Jul 1, 2013 | Resignation of one Company Manager and one Director (a man) | |
| Registry | Jul 1, 2013 | Appointment of a man as Country Manager and Director | |
| Registry | Jan 30, 2013 | Resignation of one Secretary | |
| Registry | Jan 30, 2013 | Appointment of a person as Secretary | |
| Registry | Jan 29, 2013 | Appointment of a man as Secretary | |
| Registry | Dec 1, 2012 | Resignation of one Secretary (a man) | |
| Registry | Sep 27, 2012 | Annual return | |
| Registry | Sep 27, 2012 | Notification of single alternative inspection location | |
| Registry | Aug 1, 2012 | Change of registered office address | |
| Financials | Apr 12, 2012 | Annual accounts | |
| Registry | Sep 28, 2011 | Change of particulars for director | |
| Registry | Sep 28, 2011 | Annual return | |
| Registry | Sep 28, 2011 | Notification of single alternative inspection location | |
| Registry | Sep 28, 2011 | Change of particulars for director | |
| Registry | Sep 28, 2011 | Change of particulars for director 2654667... | |
| Financials | Apr 7, 2011 | Annual accounts | |
| Registry | Oct 12, 2010 | Appointment of a person as Secretary | |
| Registry | Oct 12, 2010 | Resignation of one Secretary | |
| Registry | Oct 1, 2010 | Appointment of a man as Secretary | |
| Registry | Oct 1, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Sep 28, 2010 | Annual return | |
| Registry | Sep 20, 2010 | Change of registered office address | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location 2601179... | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location 2601179... | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location 2601179... | |
| Registry | Sep 8, 2010 | Annual return | |
| Registry | Sep 8, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 7, 2010 | Change of location of company records to the single alternative inspection location 2601176... | |
| Registry | Sep 7, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 7, 2010 | Change of location of company records to the single alternative inspection location 2601176... | |
| Registry | Sep 7, 2010 | Notification of single alternative inspection location | |
| Registry | Aug 25, 2010 | Return of allotment of shares | |
| Registry | Jun 4, 2010 | Return of allotment of shares 2625334... | |
| Registry | Apr 30, 2010 | Return of allotment of shares | |
| Financials | Apr 20, 2010 | Annual accounts | |
| Registry | Mar 5, 2010 | Change of particulars for director | |
| Registry | Feb 9, 2010 | Appointment of a person as Secretary | |
| Registry | Feb 2, 2010 | Resolution | |
| Registry | Feb 2, 2010 | Return of allotment of shares | |
| Registry | Feb 2, 2010 | Statement of companies objects | |
| Registry | Feb 2, 2010 | Alteration to memorandum and articles | |
| Registry | Jan 12, 2010 | Change of particulars for director | |
| Registry | Jan 12, 2010 | Change of particulars for director 2624098... | |
| Registry | Jan 12, 2010 | Change of particulars for director | |
| Registry | Jan 12, 2010 | Change of particulars for director 2624092... | |
| Registry | Jan 12, 2010 | Change of particulars for director | |
| Registry | Jan 12, 2010 | Change of particulars for director 2624097... | |
| Registry | Jan 12, 2010 | Change of particulars for director | |
| Registry | Jan 12, 2010 | Change of particulars for director 2624097... | |
| Registry | Jan 12, 2010 | Change of particulars for director | |
| Registry | Jan 1, 2010 | Appointment of a woman as Secretary | |
| Registry | Dec 9, 2009 | Change of registered office address | |
| Registry | Aug 4, 2009 | Annual return | |
| Registry | Apr 9, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Apr 6, 2009 | Annual accounts | |
| Registry | Apr 3, 2009 | Resignation of a person | |
| Registry | Apr 2, 2009 | Company name change | |
| Registry | Apr 2, 2009 | Change of name certificate | |
| Registry | Mar 30, 2009 | Appointment of a person | |
| Registry | Mar 30, 2009 | Appointment of a person 2590147... | |
| Registry | Mar 30, 2009 | Appointment of a man as Director | |
| Registry | Mar 27, 2009 | Resignation of one General Manager and one Director (a man) | |
| Registry | Mar 27, 2009 | Two appointments: 2 men | |
| Registry | Mar 11, 2009 | Resolution | |
| Registry | Mar 11, 2009 | Notice of increase in nominal capital | |
| Registry | Mar 11, 2009 | £ nc 1000/1500000 | |
| Registry | Feb 23, 2009 | Annual return | |
| Registry | Oct 9, 2008 | Change in situation or address of registered office | |
| Financials | Oct 2, 2008 | Annual accounts | |
| Registry | Aug 28, 2008 | Annual return | |
| Registry | Aug 28, 2008 | Resignation of a person | |
| Registry | Jul 22, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jul 8, 2008 | Resignation of a person | |
