Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
MR01 |
Registration of charge 024590950010, created on 24 September 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Mark Rozmus as a director on 24 June 2024
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08 Feb 2024 |
PSC05 |
Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 15 February 2022
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
MR01 |
Registration of charge 024590950009, created on 27 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 024590950008, created on 31 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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15 Feb 2022 |
CERTNM |
Company name changed ardagh metal beverage uk LIMITED\certificate issued on 15/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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10 Aug 2021 |
MR01 |
Registration of charge 024590950007, created on 6 August 2021
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05 Jul 2021 |
MR01 |
Registration of charge 024590950006, created on 29 June 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 024590950003 in full
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27 May 2021 |
MR04 |
Satisfaction of charge 024590950005 in full
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27 May 2021 |
MR04 |
Satisfaction of charge 024590950004 in full
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19 Jan 2021 |
AP01 |
Appointment of Mark Edwards as a director on 19 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Michel Lemoyne as a director on 19 January 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 024590950005, created on 2 July 2020
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