Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Lee Healey as a director on 5 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Eugene Saayman as a director on 5 July 2022
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31 May 2022 |
TM01 |
Termination of appointment of Graham Kelly as a director on 31 March 2022
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31 May 2022 |
TM01 |
Termination of appointment of Paul Christopher Stokes as a director on 31 March 2022
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05 May 2022 |
AD01 |
Registered office address changed from Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England to Trivium Packaging Uk Ltd Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 5 May 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from - Headlands Lane Knottingley West Yorkshire WF11 0HP to Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 4 April 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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10 Nov 2020 |
PSC05 |
Change of details for Ardagh Mp Holdings Uk Limited as a person with significant control on 29 November 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 025530940010 in full
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-26
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29 Nov 2019 |
CONNOT |
Change of name notice
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12 Nov 2019 |
AP01 |
Appointment of Paul Christopher Stokes as a director on 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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07 Nov 2019 |
AP01 |
Appointment of David John Horton as a director on 31 October 2019
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07 Nov 2019 |
AP01 |
Appointment of Willem Jan Morkin as a director on 1 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Stefan Christian Siebert as a director on 1 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Graham Kelly as a director on 1 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Johannes Charles Elisabeth Marie Vissers as a director on 31 October 2019
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