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APTARGROUP UK HOLDINGS LIMITED

Company number 04613135

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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)
02 Jul 2019 AP01 Appointment of Mrs Laura Estebanez Nevado as a director on 28 June 2019
01 Jul 2019 PSC06 Change of details for Aptargroup, Inc. as a person with significant control on 30 June 2016
01 Jul 2019 TM01 Termination of appointment of Christopher Maxwell Hall as a director on 28 June 2019
01 Jul 2019 PSC07 Cessation of Aptargroup International Holding S.A.R.L as a person with significant control on 30 June 2016
28 Jun 2019 PSC03 Notification of Aptargroup, Inc. as a person with significant control on 30 June 2016
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 TM01 Termination of appointment of Ursula Andrea Saint Leger as a director on 4 June 2018
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 SH20 Statement by Directors
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • EUR 1,630,242,000
16 Jun 2017 CAP-SS Solvency Statement dated 12/06/17
16 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2017 SH20 Statement by Directors
19 Apr 2017 SH19 Statement of capital on 19 April 2017
  • EUR 1,660,342,000
19 Apr 2017 CAP-SS Solvency Statement dated 10/03/17
19 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2017 AP01 Appointment of Mr Stephan Tanda as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Stephen Joseph Hagge as a director on 16 February 2017
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • EUR 1,810,342,000
16 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital