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AMCOR FLEXIBLES DISTRIBUTION UK LIMITED

Company number 00949464

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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)
03 Jun 2020 AD01 Registered office address changed from Bemis Swansea Limited Siemens Way Enterprise Park Llansamlet Swansea SA7 9BB United Kingdom to Siemens Way Siemens Way Swansea Enterprise Park Swansea SA7 9BB on 3 June 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
01 Jul 2019 AD01 Registered office address changed from The Flarepath Elsham Wold Industrial Estate Brigg North Lincolnshire DN20 0SP to Bemis Swansea Limited Siemens Way Enterprise Park Llansamlet Swansea SA7 9BB on 1 July 2019
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,902,510
07 Nov 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,902,510
13 Nov 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
20 Feb 2013 AP01 Appointment of Guillaume Bruno Claude Taillandier as a director
20 Feb 2013 TM01 Termination of appointment of Marc Dussart as a director
20 Feb 2013 AP01 Appointment of Willem Ludwig Jozef Van De Smissen as a director
24 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders