Smurfit Kappa Packaging Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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