AMCOR UK INVESTMENTS LIMITED

Company number 01005891

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016	(1 page)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 500,000	(5 pages)
19 Jul 2016	SH20	Statement by Directors	(1 page)
19 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 28/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 70,470,504	(5 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
14 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 70,470,504	(4 pages)
22 Oct 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 70,470,504	(4 pages)
23 Jan 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
01 Nov 2013	AD01	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 1 November 2013	(1 page)
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
15 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
06 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
08 Mar 2011	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
08 Mar 2011	TM01	Termination of appointment of Katherine Anthony Wilkinson as a director	(1 page)
28 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
11 Jan 2011	AP01	Appointment of Richard Dixon as a director	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jun 2010	CERTNM	Company name changed alcan holdings uk LIMITED\certificate issued on 21/06/10 CONNOT ‐	(3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)