- Company Overview for ARDAGH METAL PACKAGING UK LIMITED (02459095)
- Filing history for ARDAGH METAL PACKAGING UK LIMITED (02459095)
- People for ARDAGH METAL PACKAGING UK LIMITED (02459095)
- Charges for ARDAGH METAL PACKAGING UK LIMITED (02459095)
- More for ARDAGH METAL PACKAGING UK LIMITED (02459095)
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) |
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12 May 1992 | 287 |
Registered office changed on 12/05/92 from: division office, sixth avenue deeside industrial park deeside clwyd CH5 2LB
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Request DocumentRegistered office changed on 12/05/92 from: division office, sixth avenue deeside industrial park deeside clwyd CH5 2LB |
12 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1992 | 363b | Return made up to 12/01/92; no change of members | |
16 Oct 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
03 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1991 | 287 |
Registered office changed on 15/07/91 from: 2459095HOUSE sheet street berkshire SL4 1BG
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Request DocumentRegistered office changed on 15/07/91 from: 2459095HOUSE sheet street berkshire SL4 1BG |
29 May 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
29 May 1991 | 88(2)O |
Ad 09/03/90--------- £ si 10445998@1
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Request DocumentAd 09/03/90--------- £ si 10445998@1 |
09 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1991 | 363a |
Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members |
24 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Apr 1991 | 88(2)P |
Ad 09/03/90--------- £ si 10445998@1=10445998 £ ic 2/10446000
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Request DocumentAd 09/03/90--------- £ si 10445998@1=10445998 £ ic 2/10446000 |
22 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1990 | RESOLUTIONS |
Resolutions
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28 Feb 1990 | 287 |
Registered office changed on 28/02/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 28/02/90 from: royex house aldermanbury square london EC2V 7LD |
28 Feb 1990 | 123 |
£ nc 100/12001000 21/02/90
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Request Document£ nc 100/12001000 21/02/90 |
28 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Feb 1990 | CERTNM | Company name changed gravelcrest LIMITED\certificate issued on 23/02/90 | |
12 Jan 1990 | NEWINC | Incorporation |