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AMCOR HOLDCO 3

Company number 06386659

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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)
28 Sep 2018 AP01 Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Michael Watts as a director on 28 September 2018
26 Mar 2018 AA Full accounts made up to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
07 Apr 2017 AA Full accounts made up to 30 June 2016
12 Dec 2016 AP01 Appointment of Michael Watts as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
19 Oct 2015 AA Full accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • USD 1,000
22 Oct 2014 AA Full accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • USD 1,000
23 Jan 2014 AA Full accounts made up to 30 June 2013
01 Nov 2013 AD01 Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 1 November 2013
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • USD 1,000
13 Mar 2013 FOA-RR Re-registration assent
13 Mar 2013 MAR Re-registration of Memorandum and Articles
13 Mar 2013 CERT3 Certificate of re-registration from Limited to Unlimited
13 Mar 2013 RR05 Re-registration from a private limited company to a private unlimited company
23 Jan 2013 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
12 Oct 2011 TM01 Termination of appointment of Roy Millington as a director
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director