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WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

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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)
01 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
21 May 2024 AP01 Appointment of Mr Neil Wilkinson as a director on 2 May 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
12 Sep 2023 AD01 Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from 500 Woodward Ave Yate Bristol South Gloucestershire BS37 5YS to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
06 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2016
30 May 2023 AA Full accounts made up to 30 September 2022
25 May 2023 TM01 Termination of appointment of Clive Riley as a director on 17 May 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Sep 2022 AA Full accounts made up to 30 September 2021
30 Mar 2022 AP01 Appointment of Mr Mark Shaw as a director on 28 March 2022
30 Mar 2022 TM01 Termination of appointment of Patrick Pearce as a director on 29 March 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Nov 2021 TM02 Termination of appointment of Kevin Alden Maxwell as a secretary on 9 November 2021
04 Nov 2021 AP01 Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021
04 Nov 2021 TM01 Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021
03 Nov 2021 AA Full accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Dec 2020 AP01 Appointment of Mr Clive Riley as a director on 7 December 2020
08 Dec 2020 AP01 Appointment of Mr Patrick Pearce as a director on 7 December 2020
04 Dec 2020 AA Full accounts made up to 30 September 2019
28 Sep 2020 PSC02 Notification of Westrock Company as a person with significant control on 28 September 2020
28 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 28 September 2020
16 Jan 2020 TM01 Termination of appointment of Christina Marie Able as a director on 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates