AMCOR UK filing history - Find and update company information

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AMCOR UK

Company number 04406435

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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)
03 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)
03 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)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 AUD 1,409.583069	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 AUD 1,409.583069 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 AUD 1,409.583069	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 AUD 1,409.583069 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 AUD 1,409.583069	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 AUD 1,409.583069 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
16 Feb 2012	TM02	Termination of appointment of Stanley James as a secretary	View PDF Termination of appointment of Stanley James as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AP01	Appointment of Timothy Lawrence Kilbride as a director	View PDF Appointment of Timothy Lawrence Kilbride as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 May 2011	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 - 2 pages (2 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	TM01	Termination of appointment of Ian Wilson as a director	View PDF Termination of appointment of Ian Wilson as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
09 Dec 2010	AD01	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 9 December 2010	View PDF Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 9 December 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP01	Appointment of Richard Dixon as a director	View PDF Appointment of Richard Dixon as a director - link opens in a new window - 2 pages (2 pages)

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