Company Results (links open in a new window)
|
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)
|
|
10 Sep 2026 |
AA |
Full accounts made up to 31 December 2025
|
|
|
24 Jun 2026 |
AP01 |
Appointment of Mr Niall Patrick Keane as a director on 24 June 2026
|
|
|
24 Jun 2026 |
TM01 |
Termination of appointment of Gillian Carson-Callan as a director on 24 June 2026
|
|
|
01 Jun 2026 |
TM01 |
Termination of appointment of Patrick Mcneill as a director on 1 June 2026
|
|
|
04 Nov 2025 |
CS01 |
Confirmation statement made on 4 November 2025 with no updates
|
|
|
11 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
08 Jul 2025 |
AD01 |
Registered office address changed from Smurfit Westrock Uk Limited Cunard Builidngs, Water Street Liverpool L3 1SF England to Cunard Building Water Street Liverpool L3 1SF on 8 July 2025
|
|
|
08 Jul 2025 |
AD01 |
Registered office address changed from C/O Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1SF to Smurfit Westrock Uk Limited Cunard Builidngs, Water Street Liverpool L3 1SF on 8 July 2025
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
|
|
|
18 Nov 2024 |
PSC05 |
Change of details for Smurfit Kappa Packaging Uk Limited as a person with significant control on 9 November 2024
|
|
|
11 Nov 2024 |
CERTNM |
Company name changed smurfit kappa uk LTD\certificate issued on 11/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-09
|
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Ken Byrne as a director on 30 November 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Ms Gillian Carson-Callan as a director on 1 June 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Michael O Riordan as a director on 1 June 2020
|
|
|
03 Feb 2020 |
TM01 |
Termination of appointment of Colin Shepherd as a director on 31 January 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
|
|