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AMCOR FLEXIBLES SWANSEA LIMITED

Company number 04039373

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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)
05 Nov 2024 TM01 Termination of appointment of Paul Adams Beynon as a director on 30 October 2024
07 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Angela Jane Stafford as a director on 1 August 2023
18 May 2023 TM01 Termination of appointment of Guillaume Taillandier as a director on 17 May 2023
18 May 2023 AP01 Appointment of Elena Borodina as a director on 17 May 2023
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2023 AA Full accounts made up to 31 December 2021
23 Mar 2023 AP01 Appointment of Mr Paul Adams Beynon as a director on 23 March 2023
09 Feb 2023 CH01 Director's details changed for Angela Caine on 28 January 2023
13 Sep 2022 TM01 Termination of appointment of Garod Wyn Thomas as a director on 9 September 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
21 Apr 2022 PSC05 Change of details for Amcor Holding as a person with significant control on 1 June 2021
14 Jan 2022 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
09 Jul 2021 PSC02 Notification of Amcor Holding as a person with significant control on 1 June 2021
09 Jul 2021 PSC07 Cessation of Amcor Plc as a person with significant control on 1 June 2021
06 Apr 2021 AP01 Appointment of Angela Caine as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Brian Padley as a director on 31 March 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 PSC02 Notification of Amcor Plc as a person with significant control on 26 November 2020
30 Nov 2020 PSC07 Cessation of Bemis Company, Inc. as a person with significant control on 26 November 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association