Confirmation statement. Statement with no updates. |
2023-11-02 |
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Accounts. Accounts type full. |
2023-09-15 |
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Confirmation statement. Statement with no updates. |
2022-11-02 |
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Accounts. Accounts type full. |
2022-10-01 |
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Officers. Appointment date: 2022-07-22. Officer name: Mr Eugene Saayman. |
2022-08-04 |
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Officers. Appointment date: 2022-07-05. Officer name: Lee Healey. |
2022-07-08 |
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Officers. Termination date: 2022-03-31. Officer name: Paul Christopher Stokes. |
2022-05-31 |
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Address. Change date: 2022-05-05. Old address: Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England. New address: Trivium Packaging Uk Holdings Ltd Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA. |
2022-05-05 |
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Address. New address: Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA. Old address: Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP England. Change date: 2022-04-04. |
2022-04-04 |
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Confirmation statement. Statement with updates. |
2021-10-20 |
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Confirmation statement. Statement with updates. |
2021-10-18 |
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Accounts. Accounts type full. |
2021-10-07 |
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Capital. Capital allotment shares. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2020-09-23 |
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Accounts. Change account reference date company current extended. |
2020-02-18 |
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Officers. Termination date: 2019-11-29. Officer name: Matthew Paul Bobbey. |
2019-12-02 |
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Officers. Termination date: 2019-11-29. Officer name: Michael Mapes. |
2019-12-02 |
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Officers. Officer name: Mr Paul Christopher Stokes. Appointment date: 2019-11-27. |
2019-11-27 |
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Officers. Officer name: David John Horton. Appointment date: 2019-11-27. |
2019-11-27 |
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Officers. Officer name: Willem Morkin. Appointment date: 2019-11-27. |
2019-11-27 |
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Officers. Termination date: 2019-11-27. Officer name: Stefan Christian Siebert. |
2019-11-27 |
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Officers. Officer name: Stefan Christian Siebert. Appointment date: 2019-11-27. |
2019-11-27 |
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Officers. Officer name: Mr Michael Mapes. Change date: 2019-10-31. |
2019-11-13 |
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Officers. Change date: 2019-10-31. Officer name: Mr Matthew Paul Bobbey. |
2019-11-13 |
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Address. Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. New address: Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP. Change date: 2019-11-11. |
2019-11-11 |
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Mortgage. Charge number: 122000060002. Charge creation date: 2019-10-31. |
2019-11-07 |
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Mortgage. Charge creation date: 2019-10-31. Charge number: 122000060001. |
2019-11-07 |
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Incorporation. Memorandum articles. |
2019-10-21 |
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Resolution. Description: Resolutions. |
2019-10-21 |
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Resolution. Description: Resolutions. |
2019-10-09 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-09-24 |
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Persons with significant control. Psc name: Trivium Packaging B.V.. Cessation date: 2019-09-11. |
2019-09-24 |
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Incorporation. Capital: GBP 1 |
2019-09-11 |
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