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CONTAINERS PACKAGING (EUROPE)

Company number 03051255

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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)
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
  • 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
14 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 2
  • USD 2,208,533,471
19 Oct 2015 AA Full accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
  • USD 2,208,533,471
22 Oct 2014 AA Full accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
  • USD 2,208,533,471
09 Oct 2013 AA Full accounts made up to 30 June 2013
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
30 Oct 2012 SH09 Allotment of a new class of shares by an unlimited company
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Nov 2011 TM02 Termination of appointment of Stanley James as a secretary