TRIVIUM PACKAGING GROUP UK LIMITED
Company number 03265372
- Company Overview for TRIVIUM PACKAGING GROUP UK LIMITED (03265372)
- Filing history for TRIVIUM PACKAGING GROUP UK LIMITED (03265372)
- People for TRIVIUM PACKAGING GROUP UK LIMITED (03265372)
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- More for TRIVIUM PACKAGING GROUP UK LIMITED (03265372)
| 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 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | AP01 | Appointment of Mr Lee Healey as a director on 5 July 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Mr Eugene Saayman as a director on 5 July 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Graham Kelly as a director on 31 March 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Paul Christopher Stokes as a director on 31 March 2022 | |
| 05 May 2022 | AD01 | Registered office address changed from Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England to Trivium Packaging Group Uk Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 5 May 2022 | |
| 06 Apr 2022 | PSC07 | Cessation of Ardagh Holdings (Uk) Limited as a person with significant control on 31 December 2019 | |
| 04 Apr 2022 | CH01 | Director's details changed for Stefan Christian Seibert on 4 April 2022 | |
| 04 Apr 2022 | AD01 | Registered office address changed from - Headlands Lane Knottingley West Yorkshire WF11 0HP to Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on 4 April 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 03 Nov 2021 | CH01 | Director's details changed for Mr David John Horton on 3 November 2021 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
| 26 Oct 2020 | PSC02 | Notification of Trivium Packaging Uk Holdings Limited as a person with significant control on 31 October 2019 | |
| 29 Nov 2019 | RESOLUTIONS |
Resolutions
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| 29 Nov 2019 | CONNOT | Change of name notice | |
| 12 Nov 2019 | AP01 | Appointment of Willem Jan Morkin as a director on 31 October 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Paul Christopher Stokes as a director on 31 October 2019 | |
| 07 Nov 2019 | AP01 | Appointment of Stefan Christian Seibert as a director on 31 October 2019 | |
| 07 Nov 2019 | AP01 | Appointment of David John Horton as a director on 31 October 2019 | |
| 07 Nov 2019 | AP01 | Appointment of Graham Kelly as a director on 31 October 2019 |