AMCOR FLEXIBLES WINTERBOURNE LIMITED

Company number 02456291

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Michael Watts as a director on 15 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Stephen Morton as a director on 15 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Christopher Brown as a director on 15 November 2017	(2 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
22 Feb 2017	TM01	Termination of appointment of Roy Van Den Oudenhoven as a director on 25 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Nicholas Brookes as a director on 9 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 11,204,002	(3 pages)
24 Nov 2016	SH20	Statement by Directors	(1 page)
24 Nov 2016	CAP-SS	Solvency Statement dated 22/06/16	(5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2016	SH20	Statement by Directors	(1 page)
19 Jul 2016	CAP-SS	Solvency Statement dated 22/06/16	(3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
05 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11,204,002	(4 pages)
14 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
04 Sep 2015	TM01	Termination of appointment of Michael Orye as a director on 1 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr Roy Van Den Oudenhoven as a director on 1 September 2015	(2 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
08 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 11,204,002	(4 pages)
27 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
13 Jan 2014	CH01	Director's details changed for Andrew Berrisford on 13 January 2014	(2 pages)
13 Jan 2014	AP01	Appointment of Andrew Berrisford as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Ian Hayes as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 11,204,002	(4 pages)