AMCOR FLEXIBLES UK HOLDING LIMITED filing history - Find and update company information

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AMCOR FLEXIBLES UK HOLDING LIMITED

Company number 04160805

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher John Cheetham on 1 June 2018	View PDF Director's details changed for Mr Christopher John Cheetham on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC02	Notification of Amcor Flexibles Finance Limited as a person with significant control on 8 October 2019	View PDF Notification of Amcor Flexibles Finance Limited as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 6 July 2020	View PDF Withdrawal of a person with significant control statement on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
18 Apr 2019	TM01	Termination of appointment of Richard Dixon as a director on 15 April 2019	View PDF Termination of appointment of Richard Dixon as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AP01	Appointment of Damien Clayton as a director on 18 January 2019	View PDF Appointment of Damien Clayton as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AD01	Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 18 January 2019	View PDF Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 18 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
28 Sep 2018	AP01	Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018	View PDF Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	TM01	Termination of appointment of Michael Watts as a director on 28 September 2018	View PDF Termination of appointment of Michael Watts as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CH01	Director's details changed for Mr Christopher John Cheetham on 7 June 2018	View PDF Director's details changed for Mr Christopher John Cheetham on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
28 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AP01	Appointment of Michael Watts as a director on 12 December 2016	View PDF Appointment of Michael Watts as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016	View PDF Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)

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