AMCOR UK GROUP INTERNATIONAL LIMITED
Company number 02831153
- Company Overview for AMCOR UK GROUP INTERNATIONAL LIMITED (02831153)
- Filing history for AMCOR UK GROUP INTERNATIONAL LIMITED (02831153)
- People for AMCOR UK GROUP INTERNATIONAL LIMITED (02831153)
- More for AMCOR UK GROUP INTERNATIONAL LIMITED (02831153)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 11 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
| 04 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 04 May 2023 | MA | Memorandum and Articles of Association | |
| 25 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
| 16 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
| 03 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
| 01 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 29 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 29 July 2021 with updates | |
| 03 Jun 2021 | PSC02 | Notification of Amcor Uk Group Management Limited as a person with significant control on 11 June 2019 | |
| 03 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 June 2021 | |
| 07 Jan 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr Christopher John Cheetham on 12 November 2018 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 28 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
| 08 May 2019 | TM01 | Termination of appointment of Richard Dixon as a director on 15 April 2019 | |
| 28 Mar 2019 | AP01 | Appointment of Damien Clayton as a director on 27 March 2019 | |
| 27 Mar 2019 | AD01 | Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 27 March 2019 | |
| 12 Nov 2018 | AP01 | Appointment of Mr Christopher John Cheetham as a director on 12 November 2018 | |
| 07 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
| 28 Sep 2018 | AP01 | Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 | |
| 28 Sep 2018 | TM01 | Termination of appointment of Michael Watts as a director on 28 September 2018 |