Companies House does not verify the accuracy of the information filed

Advanced company search

ARTENIUS PET PACKAGING EUROPE LIMITED

Company number 02811822

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Jul 2007	363s	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
06 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Aug 2006	CERTNM	Company name changed amcor pet packaging holdings lim ited\certificate issued on 10/08/06	View PDF Company name changed amcor pet packaging holdings lim ited\certificate issued on 10/08/06 - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
08 Mar 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:appoint auditors 11/06/04	View PDF Resolutions RES13 ‐ Re:appoint auditors 11/06/04 - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jun 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
22 Dec 2003	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 May 2003	MISC	Notice re reappoint auds	View PDF Notice re reappoint auds - link opens in a new window - 1 page (1 page)
08 Jan 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	View PDF Accounting reference date extended from 31/12/02 to 30/06/03 - link opens in a new window - 1 page (1 page)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
08 Jul 2002	CERTNM	Company name changed schmalbach-lubeca pet containers holdings LIMITED\certificate issued on 08/07/02	View PDF Company name changed schmalbach-lubeca pet containers holdings LIMITED\certificate issued on 08/07/02 - link opens in a new window - 2 pages (2 pages)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?