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) |
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05 Nov 2020 | CH01 | Director's details changed for Mr Christopher John Cheetham on 1 June 2018 | |
09 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
03 Jul 2020 | PSC02 | Notification of Arp Latam Holdco Ltd as a person with significant control on 8 October 2019 | |
03 Jul 2020 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
26 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
15 May 2019 | RESOLUTIONS |
Resolutions
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08 May 2019 | TM01 | Termination of appointment of Richard Dixon as a director on 15 April 2019 | |
03 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
28 Mar 2019 | AP01 | Appointment of Damien Clayton as a director on 27 March 2019 | |
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 | |
14 Jan 2019 | SH09 | Allotment of a new class of shares by an unlimited company | |
14 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Jan 2019 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | TM01 | Termination of appointment of Michael Watts as a director on 28 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
23 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
16 May 2018 | SH09 | Allotment of a new class of shares by an unlimited company | |
26 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
28 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
05 Jan 2017 | TM01 | Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Michael Watts as a director on 29 December 2016 | |
04 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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