AMCOR FLEXIBLES DISTRIBUTION UK LIMITED

Company number 00949464

Date	Type	Description	View / Download
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
18 May 2023	AP01	Appointment of Elena Borodina as a director on 17 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Guillaume Bruno Claude Taillandier as a director on 17 May 2023	(1 page)
14 Apr 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2022	TM01	Termination of appointment of Garod Wyn Thomas as a director on 9 September 2022	(1 page)
22 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
16 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
14 Aug 2021	AD02	Register inspection address has been changed from Bemis Packaging Uk Ltd the Flarepath Elsham Wolds Industrial Estate Brigg South Humberside DN20 0SP England to Siemens Way Swansea Enterprise Park Swansea SA7 9BB	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
06 Jul 2020	PSC02	Notification of Amcor Plc as a person with significant control on 11 June 2019	(2 pages)
06 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 6 July 2020	(2 pages)
09 Jun 2020	TM02	Termination of appointment of Willem Jozef Ludwig Van Der Smissen as a secretary on 4 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Willem Ludwig Jozef Van De Smissen as a director on 4 June 2020	(1 page)
08 Jun 2020	CH01	Director's details changed for Mr Guillaume Bruno Claude Taillandier on 8 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Garod Wyn Thomas as a director on 4 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Matthew Charles Burrows as a director on 4 June 2020	(2 pages)
03 Jun 2020	AD01	Registered office address changed from Siemens Way Siemens Way Swansea Enterprise Park Swansea SA7 9BB Wales to Siemens Way Swansea Enterprise Park Swansea SA7 9BB on 3 June 2020	(1 page)