SMURFIT KAPPA INVESTMENTS UK LTD

02014441
CUNARD BUILDINGS WATER STREET PIER HEAD LIVERPOOL L3 1SF

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 22 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 23 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 23 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 24 Buy now
02 Jul 2019 officers Appointment of director (Mr Edwin Fellows) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Clive Bowers) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 capital Statement of capital (Section 108) 13 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 16/11/18 3 Buy now
18 Dec 2018 resolution Resolution 2 Buy now
08 Aug 2018 accounts Annual Accounts 21 Buy now
16 Jul 2018 officers Appointment of director (Mr John Moody) 2 Buy now
11 Apr 2018 officers Change of particulars for secretary (Mrs Nicola Pritchard) 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 20 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 19 Buy now
08 Feb 2016 officers Termination of appointment of director (Christopher Allen) 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 15 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
16 Aug 2014 accounts Annual Accounts 17 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
09 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 accounts Annual Accounts 16 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 17 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 16 Buy now
01 Jun 2010 officers Change of particulars for director (Clive Bowers) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Christopher Allen) 2 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 officers Appointment of secretary (Mrs Nicola Pritchard) 1 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Keith Clish) 1 Buy now
07 Dec 2009 resolution Resolution 2 Buy now
02 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Clive Bowers) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Christopher Allen) 2 Buy now
17 Sep 2009 accounts Annual Accounts 16 Buy now
24 Feb 2009 officers Director appointed mr christopher allen 1 Buy now
13 Jan 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 6 1 Buy now
30 Oct 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 16 Buy now
29 Sep 2008 officers Appointment terminated director gerard fagan 1 Buy now
29 Sep 2008 officers Appointment terminated director michael o riordan 1 Buy now
19 Dec 2007 accounts Annual Accounts 16 Buy now
06 Nov 2007 annual-return Return made up to 31/10/07; full list of members 8 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
16 Feb 2007 auditors Auditors Resignation Company 1 Buy now
01 Feb 2007 accounts Annual Accounts 17 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 10 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 incorporation Memorandum Articles 10 Buy now
05 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 20 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
01 Dec 2005 annual-return Return made up to 31/10/05; full list of members 10 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 14 Buy now
29 Nov 2004 annual-return Return made up to 31/10/04; full list of members 10 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
29 Dec 2003 accounts Annual Accounts 18 Buy now
02 Dec 2003 annual-return Return made up to 31/10/03; full list of members 10 Buy now
05 Nov 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
12 Jul 2003 address Registered office changed on 12/07/03 from: 2 the beacons, beaconsfield road, hatfield, hertfordshire AL10 8EQ 1 Buy now
26 Jun 2003 officers Director resigned 1 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
09 Jan 2003 mortgage Particulars of mortgage/charge 12 Buy now
09 Jan 2003 mortgage Particulars of mortgage/charge 10 Buy now
09 Jan 2003 mortgage Particulars of mortgage/charge 11 Buy now