| 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) |
|---|---|---|---|
| 05 Nov 2020 | CH01 | Director's details changed for Mr Christopher John Cheetham on 1 June 2018 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 25 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 08 May 2019 | TM01 | Termination of appointment of Richard Dixon as a director on 15 April 2019 | |
| 08 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
| 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 | |
| 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 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
| 26 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 19 Dec 2017 | TM01 | Termination of appointment of Richard Oxley as a director on 19 December 2017 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 28 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 | |
| 03 Jan 2017 | AP01 | Appointment of Michael Watts as a director on 29 December 2016 | |
| 11 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
| 31 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 17 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
| 09 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 |