TRIVIUM PACKAGING UK LIMITED

Company number 02553094

Date	Type	Description	View / Download
31 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
23 Jan 2015	CH01	Director's details changed for Niall James Wall on 1 December 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 8,000,000	(7 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
28 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
31 Mar 2014	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of John Riordan as a director	(1 page)
27 Mar 2014	AD01	Registered office address changed from Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England on 27 March 2014	(1 page)
26 Mar 2014	AD01	Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT on 26 March 2014	(1 page)
03 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2014	AD02	Register inspection address has been changed	(1 page)
15 Jan 2014	AP01	Appointment of Mr Michael Morrison Dick as a director	(2 pages)
27 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 8,000,000	(7 pages)
05 Sep 2013	MR01	Registration of charge 025530940009	(16 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
04 Mar 2013	AP03	Appointment of Mr Keith Jeffrey Swindell as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Brian Butterly as a director	(1 page)
04 Mar 2013	TM02	Termination of appointment of Roger Van Hal as a secretary	(1 page)
20 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(3 pages)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
12 Jun 2012	CH01	Director's details changed for Niall James Wall on 27 January 2012	(3 pages)
12 Jun 2012	CH01	Director's details changed for John Pius Riordan on 27 January 2012	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Keith Swindell as a director	(1 page)
19 Dec 2011	AP01	Appointment of Keith Jeffrey Swindell as a director	(2 pages)