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TRIVIUM PACKAGING UK LIMITED

Company number 02553094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2005 AA Full accounts made up to 31 December 2002
03 Aug 2004 AA Full accounts made up to 31 December 2001
10 May 2004 288b Director resigned
04 May 2004 395 Particulars of mortgage/charge
07 Feb 2004 288a New secretary appointed
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 378(3) 29/01/04
27 Jan 2004 288b Secretary resigned
28 Nov 2003 288a New director appointed
27 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
11 Nov 2003 363s Return made up to 29/10/03; full list of members
22 Oct 2003 288a New director appointed
08 Dec 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Sep 2002 288a New secretary appointed
30 Sep 2002 288b Secretary resigned;director resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: maerdy industrial estate rhymney gwent NP2 5XS
26 Sep 2002 AUD Auditor's resignation
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re apoint auditors 02/09/02
21 Aug 2002 288a New director appointed
19 Aug 2002 288b Director resigned