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AMCOR POLSKA HOLDING LIMITED

Company number 07014876

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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)
11 Apr 2024 AA Full accounts made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
03 Jun 2021 PSC02 Notification of Amcor Holding as a person with significant control on 11 June 2019
03 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 3 June 2021
07 Jan 2021 AA Accounts for a small company made up to 30 June 2020
05 Nov 2020 CH01 Director's details changed for Mr Christopher John Cheetham on 1 June 2018
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Jan 2020 AA Full accounts made up to 30 June 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
18 Apr 2019 TM01 Termination of appointment of Richard Dixon as a director on 15 April 2019
28 Mar 2019 AP01 Appointment of Damien Clayton as a director on 27 March 2019
07 Feb 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 7 February 2019
13 Nov 2018 SH19 Statement of capital on 13 November 2018
  • EUR 107,705,782
07 Nov 2018 AA Full accounts made up to 30 June 2018
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 CAP-SS Solvency Statement dated 26/06/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
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
07 Jun 2018 CH01 Director's details changed for Mr Christopher John Cheetham on 7 June 2018