- Company Overview for AMCOR UK GROUP MANAGEMENT LIMITED (00911657)
- Filing history for AMCOR UK GROUP MANAGEMENT LIMITED (00911657)
- People for AMCOR UK GROUP MANAGEMENT LIMITED (00911657)
- Charges for AMCOR UK GROUP MANAGEMENT LIMITED (00911657)
- More for AMCOR UK GROUP MANAGEMENT LIMITED (00911657)
| 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 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 09 Mar 2011 | TM02 | Termination of appointment of Katherine Anthony Wilkinson as a secretary | |
| 09 Mar 2011 | AP01 | Appointment of Simon Michael Swann as a director | |
| 09 Mar 2011 | TM01 | Termination of appointment of Katherine Anthony Wilkinson as a director | |
| 28 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010 | |
| 10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jun 2010 | CERTNM |
Company name changed lawson mardon packaging LTD.\certificate issued on 02/06/10
|
|
| 02 Jun 2010 | CONNOT | Change of name notice | |
| 15 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 05 Mar 2010 | TM01 | Termination of appointment of Michael Cronin as a director | |
| 17 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 08 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 06/12/08; no change of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 Dec 2007 | 363s | Return made up to 08/12/07; no change of members | |
| 17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Feb 2007 | 288b | Director resigned | |
| 10 Dec 2006 | 363s | Return made up to 08/12/06; full list of members | |
| 24 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 03 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
| 29 Dec 2005 | 88(2)R | Ad 20/12/05--------- £ si 60416566@1=60416566 £ ic 60368356/120784922 |