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SMURFIT WESTROCK CONSUMER PACKAGING LIMITED

Company number 08568993

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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)
01 Apr 2016 CH01 Director's details changed for Mr Timothy Whitfield on 18 March 2016
View PDF Director's details changed for Mr Timothy Whitfield on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015 CH01 Director's details changed for Mr Mark John Wenham on 18 August 2015
View PDF Director's details changed for Mr Mark John Wenham on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 329,896,288
View PDF Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 329,896,288
- link opens in a new window - 6 pages (6 pages)
26 Jun 2015 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
09 Jun 2015 AD01 Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015
View PDF Registered office address changed from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015 AD01 Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015
View PDF Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 9 June 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015 MR01 Registration of charge 085689930011, created on 3 February 2015
View PDF Registration of charge 085689930011, created on 3 February 2015 - link opens in a new window - 60 pages (60 pages)
06 Jan 2015 TM01 Termination of appointment of Michael Cheetham as a director on 31 December 2014
View PDF Termination of appointment of Michael Cheetham as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014 CERTNM Company name changed chesapeake/mps merger LIMITED\certificate issued on 25/07/14
View PDF Company name changed chesapeake/mps merger LIMITED\certificate issued on 25/07/14 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014 CONNOT Change of name notice
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 329,896,288
View PDF Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 329,896,288
- link opens in a new window - 7 pages (7 pages)
02 Jul 2014 AA Group of companies' accounts made up to 29 December 2013
View PDF Group of companies' accounts made up to 29 December 2013 - link opens in a new window - 50 pages (50 pages)
23 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2014 MR01 Registration of charge 085689930010
View PDF Registration of charge 085689930010 - link opens in a new window - 65 pages (65 pages)
28 Feb 2014 MR01 Registration of charge 085689930009
View PDF Registration of charge 085689930009 - link opens in a new window - 187 pages (187 pages)
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 329,896,288
View PDF Statement of capital following an allotment of shares on 14 February 2014
  • GBP 329,896,288
- link opens in a new window - 3 pages (3 pages)
24 Feb 2014 MR01 Registration of charge 085689930005
View PDF Registration of charge 085689930005 - link opens in a new window - 61 pages (61 pages)
24 Feb 2014 MR01 Registration of charge 085689930006
View PDF Registration of charge 085689930006 - link opens in a new window - 64 pages (64 pages)
24 Feb 2014 MR01 Registration of charge 085689930008
View PDF Registration of charge 085689930008 - link opens in a new window - 27 pages (27 pages)
24 Feb 2014 MR01 Registration of charge 085689930007
View PDF Registration of charge 085689930007 - link opens in a new window - 27 pages (27 pages)
20 Dec 2013 MR01 Registration of charge 085689930004
View PDF Registration of charge 085689930004 - link opens in a new window - 24 pages (24 pages)
13 Dec 2013 AP01 Appointment of Mr Timothy Whitfield as a director
View PDF Appointment of Mr Timothy Whitfield as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013 AP01 Appointment of Mr Mark John Wenham as a director
View PDF Appointment of Mr Mark John Wenham as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013 CERTNM Company name changed chesapeake services LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
View PDF Company name changed chesapeake services LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
- link opens in a new window - 3 pages (3 pages)
07 Nov 2013 AD01 Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013
View PDF Registered office address changed from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)