CONTAINERS PACKAGING (EUROPE)

Company number 03051255

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Company Results (links open in a new window)

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)
05 Nov 2020	CH01	Director's details changed for Mr Christopher John Cheetham on 1 June 2018	(2 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
03 Jul 2020	PSC02	Notification of Arp Latam Holdco Ltd as a person with significant control on 8 October 2019	(2 pages)
03 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 3 July 2020	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(6 pages)
26 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(5 pages)
15 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2019	TM01	Termination of appointment of Richard Dixon as a director on 15 April 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
28 Mar 2019	AP01	Appointment of Damien Clayton as a director on 27 March 2019	(2 pages)
27 Mar 2019	AD01	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 27 March 2019	(1 page)
14 Jan 2019	SH09	Allotment of a new class of shares by an unlimited company	(4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re issue of shares 27/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Sep 2018	TM01	Termination of appointment of Michael Watts as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
23 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(6 pages)
16 May 2018	SH09	Allotment of a new class of shares by an unlimited company	(10 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
05 Jan 2017	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Michael Watts as a director on 29 December 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 USD 2,208,533,471	(5 pages)