AMCOR INVESTMENTS GERMANY filing history - Find and update company information

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AMCOR INVESTMENTS GERMANY

Company number 04450695

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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)
07 Feb 2024	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 - 27 pages (27 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	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 - 27 pages (27 pages)
01 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC05	Change of details for Amcor Uk Group Management Limited as a person with significant control on 11 June 2019	View PDF Change of details for Amcor Uk Group Management Limited as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 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)
06 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC02	Notification of Amcor Uk Group Management Limited as a person with significant control on 11 June 2019	View PDF Notification of Amcor Uk Group Management Limited as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 1 February 2021	View PDF Withdrawal of a person with significant control statement on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 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 - 23 pages (23 pages)
02 Jul 2020	TM01	Termination of appointment of Olaf Seifert as a director on 30 June 2020	View PDF Termination of appointment of Olaf Seifert as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Markus Missel as a director on 30 June 2020	View PDF Appointment of Markus Missel as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Feb 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 25 February 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 25 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	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)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Revoke auth cap restriction 06/12/2018	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Revoke auth cap restriction 06/12/2018 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 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 - 22 pages (22 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 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 - 22 pages (22 pages)
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 EUR 47,000,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 EUR 47,000,000 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	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 - 15 pages (15 pages)
04 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 47,000,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 47,000,000 - link opens in a new window - 4 pages (4 pages)

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