TRIMAS PACKAGING LIMITED

Company number 00291835 · Monitor this company

Active

184 filings

Date	Filing
10 Jun 2026	Change of name notice · 2 pages	View document
10 Jun 2026	Certificate of change of name · 2 pages	View document
29 Apr 2026	Confirmation statement made on 2026-04-16 with no updates · 3 pages	View document
22 Dec 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
5 Jun 2025	Termination of appointment of Jan Cornelis Van Dijk as a director on 2025-06-03 · 1 page	View document
5 Jun 2025	Appointment of Swetha Swamy Athreya as a director on 2025-06-03 · 2 pages	View document
6 May 2025	Second filing of Confirmation Statement dated 2017-04-16 · 6 pages	View document
16 Apr 2025	Confirmation statement made on 2025-04-16 with updates · 5 pages	View document
20 Dec 2024	Full accounts made up to 2023-12-31 · 135 pages	View document
28 Aug 2024	Resolutions · 2 pages	View document
23 Aug 2024	Statement of capital following an allotment of shares on 2024-08-16 · 4 pages	View document
4 Jun 2024	Resolutions	View document
4 Jun 2024	Resolutions · 1 page	View document
4 Jun 2024	Resolutions	View document
30 Apr 2024	Confirmation statement made on 2024-04-16 with no updates · 3 pages	View document
9 Apr 2024	Full accounts made up to 2022-12-31 · 31 pages	View document
2 Apr 2024	Termination of appointment of Mark Edward Box as a director on 2024-02-23 · 1 page	View document
15 Jun 2023	Director's details changed for Fabio Leandro Matheus Salik on 2023-06-09 · 2 pages	View document
15 Jun 2023	Director's details changed for Mark Edward Box on 2023-06-09 · 2 pages	View document
3 May 2023	Confirmation statement made on 2023-04-16 with no updates · 3 pages	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 33 pages	View document
13 May 2022	Confirmation statement made on 2022-04-16 with no updates · 3 pages	View document
13 May 2022	Director's details changed for Fabio Leandro Matheus Salik on 2021-08-16 · 2 pages	View document
6 Dec 2021	Appointment of Mr Thomas Andrew Amato as a director on 2021-09-27 · 2 pages	View document
6 Dec 2021	Termination of appointment of Robert Joseph Zalupski as a director on 2021-09-27 · 1 page	View document
4 Aug 2021	Termination of appointment of Joshua Alan Sherbin as a director on 2021-07-22 · 1 page	View document
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES	View document
23 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH ZALUPSKI / 23/04/2020	View document
12 Nov 2019	08/10/19 STATEMENT OF CAPITAL GBP 36118714	View document
7 Nov 2019	15/08/19 STATEMENT OF CAPITAL GBP 173895	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES	View document
18 Mar 2019	REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 44 SCUDAMORE ROAD LEICESTER LE3 1UG	View document
17 Dec 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Dec 2018	DISS40 (DISS40(SOAD))	View document
11 Dec 2018	FIRST GAZETTE	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	Confirmation statement made on 2017-04-16 with updates · 5 pages	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES	View document
27 Jan 2017	ALTER ARTICLES 21/12/2016	View document
27 Jan 2017	ARTICLES OF ASSOCIATION	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	Annual return made up to 16 April 2016 with full list of shareholders	View document
11 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WATHEN	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Sep 2015	DIRECTOR APPOINTED ROBERT JOSEPH ZALUPSKI	View document
1 Sep 2015	APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL	View document
1 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ALDO ZEFFIRO	View document
14 May 2015	Annual return made up to 16 April 2015 with full list of shareholders	View document
13 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ	View document
13 May 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
13 May 2015	SAIL ADDRESS CREATED	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR LYNN BROOKS	View document
5 May 2015	DIRECTOR APPOINTED MR DAVID JOHN PRITCHETT	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 16 April 2014 with full list of shareholders	View document
4 Feb 2014	SECTION 519	View document
2 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Apr 2013	Annual return made up to 16 April 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Apr 2012	Annual return made up to 16 April 2012 with full list of shareholders	View document
28 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL	View document
28 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
18 Apr 2011	Annual return made up to 16 April 2011 with full list of shareholders	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALLEN BROOKS / 01/01/2010	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATHEN / 01/01/2010 · 2 pages	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ALAN SHERBIN / 01/01/2010	View document
21 Apr 2010	Annual return made up to 16 April 2010 with full list of shareholders	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BOX / 01/01/2010	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Feb 2010	DIRECTOR APPOINTED MR ALDO MARK ZEFFIRO	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jul 2009	DIRECTOR APPOINTED JOSHUA ALAN SHERBIN	View document
22 Jul 2009	DIRECTOR APPOINTED DAVID MELVIN WATHEN	View document
16 Apr 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Apr 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Apr 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS	View document
30 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 2005	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS	View document
18 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Apr 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ	View document
27 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
10 May 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS	View document
27 Feb 2003	AUDITOR'S RESIGNATION	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SCUDAMORE ROAD NEW PARKS ESTATE LEICESTER LE3 1UG	View document
20 Jun 2002	RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2001	RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	COMPANY NAME CHANGED ENGLISH GLASS COMPANY,LIMITED(TH E) CERTIFICATE ISSUED ON 13/11/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Jun 2000	RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS	View document
24 Feb 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	SECRETARY RESIGNED	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	NEW SECRETARY APPOINTED	View document
17 Jun 1999	S252 DISP LAYING ACC 25/05/99	View document
17 Jun 1999	RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS	View document
17 Jun 1999	S366A DISP HOLDING AGM 25/05/99	View document
17 Jun 1999	SECRETARY RESIGNED	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Oct 1998	AUDITOR'S RESIGNATION	View document
21 Apr 1998	RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS	View document
23 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	AUDITOR'S RESIGNATION	View document
27 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1996	RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS	View document
14 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1995	RE SHARES 04/08/95	View document
18 Aug 1995	ALTER MEM AND ARTS 04/08/95	View document
17 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Apr 1995	RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS	View document
16 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Apr 1994	RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS	View document
26 Jul 1993	DIRECTOR RESIGNED	View document
10 May 1993	RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 May 1992	RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS	View document
2 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Jul 1991	RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS	View document
31 Jan 1991	S252,S366A,S386 16/01/91	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1990	DIRECTOR RESIGNED	View document
29 Oct 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Oct 1990	RE LEGAL DOCUMENTS 23/10/90	View document
29 Oct 1990	ADOPT MEM AND ARTS 23/10/90	View document
1 Oct 1990	ALTER MEM AND ARTS 18/09/90	View document
17 May 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
17 May 1990	RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS	View document
31 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
18 May 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
5 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 May 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87	View document
23 May 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
19 May 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
19 May 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86	View document
3 Jun 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
3 Jun 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1934	CERTIFICATE OF INCORPORATION	View document