Smurfit Kappa Investments Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)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
SMURFIT INVESTMENTS UK LIMITED
Company type Private Limited Company , Active Company Number 02014441 Record last updated Thursday, July 4, 2019 2:10:43 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 Manufacture of corrugated paper and paperboard, sacks and bags
Visits Searches Document Type Publication date Download link 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 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 8, 2016 Resignation of one Director Registry Feb 2, 2016 Annual return Registry Jan 26, 2016 Resignation of one Director (a man) Registry Nov 2, 2015 Annual return Financials Jun 18, 2015 Annual accounts Registry Nov 4, 2014 Annual return Financials Aug 16, 2014 Annual accounts Registry Oct 30, 2013 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 2014... Financials Jul 18, 2013 Annual accounts Registry Oct 31, 2012 Annual return Financials Oct 4, 2012 Annual accounts Registry Nov 1, 2011 Annual return Financials Apr 5, 2011 Annual accounts Registry Dec 10, 2010 Annual return Financials Sep 25, 2010 Annual accounts Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for director 2014... Registry Mar 16, 2010 Appointment of a woman as Secretary 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 Dec 7, 2009 Alteration to memorandum and articles Registry Dec 2, 2009 Particulars of a mortgage or charge Registry Oct 29, 2009 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 2014... Financials Sep 17, 2009 Annual accounts Registry Feb 24, 2009 Two appointments: 2 men Registry Feb 24, 2009 Appointment of a man as Director Registry Jan 13, 2009 Declaration that part of the property or undertaking charges Registry Oct 30, 2008 Annual return Financials Oct 1, 2008 Annual accounts Registry Sep 29, 2008 Resignation of 2 people: one Financial Controller, one Director (a man) and one Company Secretary Registry Sep 29, 2008 Resignation of a director Registry Sep 29, 2008 Resignation of a director 2014... Financials Dec 19, 2007 Annual accounts Registry Nov 6, 2007 Annual return Registry Apr 4, 2007 Resignation of a director Registry Feb 28, 2007 Resignation of one Sales & Marketing and one Director (a man) Registry Feb 16, 2007 Auditor's letter of resignation Financials Feb 1, 2007 Annual accounts Registry Jan 23, 2007 Appointment of a director Registry Dec 6, 2006 Resignation of a director Registry Nov 30, 2006 Appointment of a man as Director Registry Nov 13, 2006 Annual return Registry Nov 13, 2006 Appointment of a secretary Registry Jul 19, 2006 Memorandum of association Registry Jul 5, 2006 Company name change Registry Jul 5, 2006 Change of name certificate Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2014... Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2014... Registry Apr 5, 2006 Resignation of one Company Director and one Director (a man) Registry Mar 31, 2006 Resignation of one Director (a man) and one Hr Director Registry Mar 29, 2006 Resignation of a director Registry Mar 29, 2006 Resignation of a director 2014... Registry Mar 29, 2006 Resignation of a director Registry Mar 29, 2006 Appointment of a director Registry Mar 29, 2006 Resignation of a director Registry Mar 15, 2006 Particulars of a mortgage or charge Registry Mar 3, 2006 Appointment of a director Registry Feb 20, 2006 Appointment of a man as Director Registry Feb 7, 2006 Resignation of one Sales Director and one Director (a man) Registry Feb 1, 2006 Appointment of a man as Director Registry Jan 31, 2006 Resignation of one Director (a man) Registry Jan 5, 2006 Appointment of a director Registry Dec 1, 2005 Annual return Financials Nov 9, 2005 Annual accounts Registry Nov 1, 2005 Appointment of a man as Director Registry Jun 9, 2005 Appointment of a director Registry May 20, 2005 Appointment of a man as Sales & Marketing and Director Registry Mar 17, 2005 Resignation of a director Registry Mar 1, 2005 Resignation of one Chief Executive and one Director (a man) Financials Feb 4, 2005 Annual accounts Registry Nov 29, 2004 Annual return Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Dec 29, 2003 Annual accounts Registry Dec 2, 2003 Annual return Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars 2014... Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 12, 2003 Change in situation or address of registered office Registry Jun 26, 2003 Appointment of a director Registry Jun 26, 2003 Resignation of a director Registry Jun 2, 2003 Appointment of a man as Director and Hr Director Registry Apr 5, 2003 Resignation of one Company Director and one Director (a man) Registry Jan 9, 2003 Particulars of a mortgage or charge Registry Jan 9, 2003 Particulars of a mortgage or charge 2014... Registry Jan 9, 2003 Particulars of a mortgage or charge Financials Jan 2, 2003 Annual accounts Registry Nov 28, 2002 Annual return Registry Nov 12, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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