WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

Date	Type	Description	View / Download
01 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	(3 pages)
21 May 2024	AP01	Appointment of Mr Neil Wilkinson as a director on 2 May 2024	(2 pages)
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	(4 pages)
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	(1 page)
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	(1 page)
06 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 31 December 2016	(3 pages)
30 May 2023	AA	Full accounts made up to 30 September 2022	(38 pages)
25 May 2023	TM01	Termination of appointment of Clive Riley as a director on 17 May 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 30 September 2021	(39 pages)
30 Mar 2022	AP01	Appointment of Mr Mark Shaw as a director on 28 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Patrick Pearce as a director on 29 March 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
09 Nov 2021	TM02	Termination of appointment of Kevin Alden Maxwell as a secretary on 9 November 2021	(1 page)
04 Nov 2021	AP01	Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021	(1 page)
03 Nov 2021	AA	Full accounts made up to 30 September 2020	(33 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
08 Dec 2020	AP01	Appointment of Mr Clive Riley as a director on 7 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Patrick Pearce as a director on 7 December 2020	(2 pages)
04 Dec 2020	AA	Full accounts made up to 30 September 2019	(35 pages)
28 Sep 2020	PSC02	Notification of Westrock Company as a person with significant control on 28 September 2020	(2 pages)
28 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 28 September 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Christina Marie Able as a director on 31 December 2019	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)