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ARDAGH METAL PACKAGING UK LIMITED

Company number 02459095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 288b Appointment terminated secretary frank weekers
21 Jul 2009 288b Appointment terminated director dirk schonberger
21 Jul 2009 288a Director and secretary appointed frank weekers
08 May 2009 288b Appointment terminated secretary babette harnisch
08 May 2009 288a Secretary appointed stephanie widmann
02 May 2009 288a Director appointed gerrit heske
24 Apr 2009 288b Appointment terminated director michael herdman
12 Feb 2009 AA Accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Apr 2008 288b Appointment terminated director john hayes
22 Apr 2008 288a Director appointed michael david herdman
25 Jan 2008 AA Accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 31/07/07; full list of members
23 Jan 2007 AA Accounts made up to 31 December 2005
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
01 Aug 2006 363a Return made up to 31/07/06; full list of members
15 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
31 Jan 2006 AA Accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 31/07/05; full list of members
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution agreement 17/12/04