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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)
25 Jul 2011 AD02 Register inspection address has been changed from Bemis Packaging Uk Ltd Siemens Way Swansea Enterprise Park Swansea SA7 9BB Wales
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for Marc Dussart on 3 July 2010
05 Jul 2010 AP03 Appointment of Mr Willem Jozef Ludwig Van Der Smissen as a secretary
23 Jun 2010 TM02 Termination of appointment of Jan Belsack as a secretary
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 03/07/08; full list of members
21 Aug 2007 363a Return made up to 03/07/07; full list of members
21 Aug 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 363a Return made up to 03/07/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
17 Aug 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 03/07/05; full list of members
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
25 Feb 2005 287 Registered office changed on 25/02/05 from: lyon court walsworth road hitchin hertfordshire SG4 9SX
01 Nov 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 03/07/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002