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ARDAGH HOLDINGS (UK) LIMITED

Company number 03691714

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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)
14 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,712,931
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6,712,931
26 Jan 2015 CH01 Director's details changed for Niall James Wall on 1 December 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Mr David John Matthews as a director
24 Apr 2014 TM01 Termination of appointment of John Riordan as a director
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 6,712,931
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 AR01 Annual return made up to 5 January 2009 with full list of shareholders
24 Mar 2014 AR01 Annual return made up to 5 January 2008 with full list of shareholders
24 Mar 2014 AR01 Annual return made up to 5 January 2007 with full list of shareholders
17 Mar 2014 MR01 Registration of charge 036917140009
14 Mar 2014 MEM/ARTS Memorandum and Articles of Association
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2013
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2012
15 Aug 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AP03 Appointment of Mr Keith Jeffrey Swindell as a secretary
04 Mar 2013 TM01 Termination of appointment of Brian Butterly as a director