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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)
11 Nov 2020 MA Memorandum and Articles of Association
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
09 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 28/05/2020
08 Jun 2020 TM02 Termination of appointment of Guillaume Bruno, Claude Taillandier as a secretary on 4 June 2020
08 Jun 2020 TM01 Termination of appointment of Willem Jozef Ludwig Van Der Smissen as a director on 4 June 2020
08 Jun 2020 TM01 Termination of appointment of Jerry Scott Krempa as a director on 4 June 2020
08 Jun 2020 AP01 Appointment of Guillaume Taillandier as a director on 4 June 2020
08 Jun 2020 AP01 Appointment of Brian Padley as a director on 4 June 2020
08 Jun 2020 AP01 Appointment of Mr Garod Wyn Thomas as a director on 4 June 2020
08 Jun 2020 AP01 Appointment of Mr Matthew Charles Burrows as a director on 4 June 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
13 Feb 2020 TM01 Termination of appointment of William Francis Austen as a director on 12 February 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 CH01 Director's details changed for Mr Jerry Scott Krempa on 11 June 2019
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6,899,407
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 6,899,407