- Company Overview for AMCOR HOLDING NO.1 LIMITED (04227427)
- Filing history for AMCOR HOLDING NO.1 LIMITED (04227427)
- People for AMCOR HOLDING NO.1 LIMITED (04227427)
- More for AMCOR HOLDING NO.1 LIMITED (04227427)
| 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) |
|---|---|---|---|
| 12 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
| 26 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 07 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
| 27 Jan 2017 | AP01 | Appointment of Mrs Clare Smith as a director on 6 January 2017 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Michael Watts as a director on 29 December 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 25 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 16 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 17 Dec 2013 | AA | Accounts made up to 30 June 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Accounts made up to 30 June 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Accounts made up to 30 June 2011 | |
| 30 Nov 2011 | TM02 | Termination of appointment of Stanley James as a secretary | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 30 Mar 2011 | TM01 | Termination of appointment of Ian Wilson as a director | |
| 15 Mar 2011 | AA | Accounts made up to 30 June 2010 | |
| 10 Dec 2010 | AD01 | Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 10 December 2010 | |
| 14 Jul 2010 | TM01 | Termination of appointment of a director | |
| 13 Jul 2010 | AP01 | Appointment of Mr Timothy Lawrence Kilbride as a director | |
| 25 Jun 2010 | AP01 | Appointment of Richard Dixon as a director |