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AMCOR FLEXIBLES UK LIMITED

Company number 02808801

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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)
24 Jan 2011 TM01 Termination of appointment of William Westwood as a director
10 Dec 2010 AD01 Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD England on 10 December 2010
30 Apr 2010 AP01 Appointment of Mr Christopher John Cheetham as a director
21 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Timothy Lawrence Kilbride as a director
06 Apr 2010 TM01 Termination of appointment of Christopher Cheetham as a director
11 Feb 2010 CH03 Secretary's details changed for Mr Stanley William James on 11 February 2010
09 Feb 2010 CH01 Director's details changed for Mr William James Westwood on 2 February 2010
09 Feb 2010 CH01 Director's details changed for Gerard Louis Georges Blatrix on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Alan Brent Nicholls on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Christopher John Cheetham on 21 December 2009
04 Jan 2010 AA Full accounts made up to 30 June 2009
30 Nov 2009 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009
16 Apr 2009 363a Return made up to 13/04/09; full list of members
21 Dec 2008 AA Full accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 13/04/08; full list of members
29 Jan 2008 288c Director's particulars changed
24 Jan 2008 AUD Auditor's resignation
24 Jan 2008 AUD Auditor's resignation
17 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
05 Dec 2007 AA Full accounts made up to 30 June 2007
01 Nov 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
17 Apr 2007 363a Return made up to 13/04/07; full list of members