AFP (EUROPE)

Company number 03051270

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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)
11 Mar 2021 AA Accounts for a small company made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
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
06 Jul 2020 PSC02 Notification of Containers Packaging (Europe) 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
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
18 Apr 2019 TM01 Termination of appointment of Richard Dixon as a director on 15 April 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital restrictions 27/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2019 CH01 Director's details changed for Damien Clayton on 18 January 2019
17 Jan 2019 CH01 Director's details changed for Damien Clayton on 17 January 2019
17 Jan 2019 AD01 Registered office address changed from Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP England to 83 Tower Road North Warmley Bristol England BS30 8XP on 17 January 2019
14 Jan 2019 AD01 Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Damien Clayton on 8 January 2019
07 Jan 2019 AP01 Appointment of Damien Clayton as a director on 7 January 2019
13 Dec 2018 AA Full accounts made up to 30 June 2018
28 Sep 2018 AP01 Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Michael Watts as a director on 28 September 2018
30 May 2018 SH09 Allotment of a new class of shares by an unlimited company
29 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 28 ca 2006. 23/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
06 Jun 2017 SH09 Allotment of a new class of shares by an unlimited company
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates