ARDAGH METAL PACKAGING UK LIMITED

Company number 02459095

Date	Type	Description	View / Download
06 Nov 2019	MR01	Registration of charge 024590950004, created on 25 October 2019	(57 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
19 Aug 2019	TM02	Termination of appointment of David O'brien as a secretary on 19 August 2019	(1 page)
19 Aug 2019	AP03	Appointment of Mandeep Sarai as a secretary on 19 August 2019	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
27 Mar 2019	MR04	Satisfaction of charge 024590950003 in part	(1 page)
14 Feb 2019	AD01	Registered office address changed from Regus Herons Way Chester Business Park Chester CH4 9QR England to Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 14 February 2019	(1 page)
16 Nov 2018	TM01	Termination of appointment of Paul Tyas as a director on 16 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
30 Oct 2017	AP01	Appointment of Mr Mark Rozmus as a director on 23 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Jody Clarke as a director on 23 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Torsten Schoen as a director on 23 October 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
09 Aug 2017	PSC05	Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 31 July 2016	(2 pages)
23 Jun 2017	AP03	Appointment of Mr David O'brien as a secretary on 19 June 2017	(2 pages)
23 Jun 2017	TM02	Termination of appointment of Stephanie Stucke as a secretary on 19 June 2017	(1 page)
01 Jun 2017	MA	Memorandum and Articles of Association	(12 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business/power of attorney/processing agent 10/03/2017	(5 pages)
03 Apr 2017	MR01	Registration of charge 024590950003, created on 16 March 2017	(47 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
11 Aug 2016	CERTNM	Company name changed ball packaging europe uk LTD.\certificate issued on 11/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	(3 pages)
22 Jul 2016	CH03	Secretary's details changed for Stephanie Stucke on 15 March 2016	(1 page)

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