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AMCOR UK GROUP INTERNATIONAL LIMITED

Company number 02831153

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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)
11 Jan 2011 AP01 Appointment of Richard Dixon as a director
06 Oct 2010 CH01 Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
15 Mar 2010 CERTNM Company name changed lawson mardon group international LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
15 Mar 2010 CONNOT Change of name notice
26 Jun 2009 363a Return made up to 18/06/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363s Return made up to 10/06/08; no change of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 10/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 363s Return made up to 10/06/05; full list of members
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
15 Sep 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 10/06/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 123 Nc inc already adjusted 30/04/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital