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SMURFIT WESTROCK UK PENSION TRUSTEES LIMITED

Company number 01188881

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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)
12 May 2025 CS01 Confirmation statement made on 11 May 2025 with no updates
12 May 2025 CH03 Secretary's details changed for Nicola Pritchard on 12 May 2025
11 Nov 2024 CERTNM Company name changed smurfit U.K. pension trustees LIMITED\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-09
24 Sep 2024 AA Micro company accounts made up to 31 January 2024
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 31 January 2023
26 Jul 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 30 June 2023
25 Jul 2023 PSC05 Change of details for Smurfit Kappa Packaging Uk Limited as a person with significant control on 30 June 2023
22 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 January 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
27 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Nov 2019 CH01 Director's details changed for Mr John Hiscock on 25 November 2019
12 Nov 2019 AP01 Appointment of Mr John Hiscock as a director on 11 November 2019
12 Nov 2019 TM01 Termination of appointment of Kevin Goss as a director on 11 November 2019
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
02 Jul 2019 AP01 Appointment of Mr Edwin Fellows as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Clive Bowers as a director on 30 June 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
22 May 2018 TM01 Termination of appointment of Patrick Mcneill as a director on 9 May 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates