AMCOR UK FINANCE PLC filing history - Find and update company information

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AMCOR UK FINANCE PLC

Company number 04160806

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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)
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)
19 Dec 2017	TM01	Termination of appointment of Richard Oxley as a director on 19 December 2017	View PDF Termination of appointment of Richard Oxley as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Graeme Vavasseur as a director on 1 December 2017	View PDF Appointment of Mr Graeme Vavasseur as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	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)
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)
05 Jan 2017	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016	View PDF Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AP01	Appointment of Michael Watts as a director on 29 December 2016	View PDF Appointment of Michael Watts as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	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)
09 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 EUR 370,039,367 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 EUR 370,039,367 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 EUR 370,039,367 GBP 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 EUR 370,039,367 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
04 Feb 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
04 Feb 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2015	SH19	Statement of capital on 28 January 2015 EUR 370,039,367 GBP 1	View PDF Statement of capital on 28 January 2015 EUR 370,039,367 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	CAP-SS	Solvency Statement dated 20/01/15	View PDF Solvency Statement dated 20/01/15 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP03	Appointment of Mrs Lisa Roberts as a secretary on 20 January 2015	View PDF Appointment of Mrs Lisa Roberts as a secretary on 20 January 2015 - link opens in a new window - 2 pages (2 pages)

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