ARDAGH METAL PACKAGING UK LIMITED

Company number 02459095

Date	Type	Description	View / Download
22 Mar 2016	AD01	Registered office address changed from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT to Regus Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 10,446,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,446,000	(5 pages)
31 Jul 2014	CH03	Secretary's details changed for Stephanie Widmann on 28 May 2014	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(29 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
04 Jun 2013	TM01	Termination of appointment of William Robinson as a director	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AP01	Appointment of Mr Paul Tyas as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Michel Lemoyne as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Gerrit Heske as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Frank Weekers as a director	(1 page)
06 Aug 2012	AA	Accounts made up to 31 December 2011	(28 pages)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(27 pages)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts made up to 31 December 2009	(29 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
18 Aug 2010	CH01	Director's details changed for Gerrit Heske on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Frank Weekers on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for William Macdonald Robinson on 31 July 2010	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Stephanie Widmann on 31 July 2010	(1 page)
15 Oct 2009	AA	Accounts made up to 31 December 2008	(28 pages)

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