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AMCOR UK GROUP MANAGEMENT LIMITED

Company number 00911657

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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)
23 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2018 AA Full accounts made up to 30 June 2017
12 Jan 2018 CH01 Director's details changed for Simon Michael Swann on 20 December 2017
12 Jan 2018 CH01 Director's details changed for Simon Michael Swann on 20 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
06 Jan 2017 TM01 Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016
06 Jan 2017 AP01 Appointment of Michael Watts as a director on 29 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
19 Jul 2016 SH20 Statement by Directors
19 Jul 2016 CAP-SS Solvency Statement dated 28/06/16
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem and other reserves reduced 28/06/2016
25 Feb 2016 AA Full accounts made up to 30 June 2015
20 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for clare smith
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 207,084,922
05 May 2015 AP01 Appointment of Smith Clare as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2016
17 Mar 2015 AA Full accounts made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 207,084,922
23 Jan 2014 AA Full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 207,084,922
31 Oct 2013 AD01 Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 31 October 2013
15 Aug 2013 AP01 Appointment of Mr Richard Dixon as a director
23 Jan 2013 AA Full accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 207,084,922