Companies House does not verify the accuracy of the information filed

Advanced company search

AMCOR PACKAGING PENSION TRUSTEE LTD

Company number 02929119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2014	AP01	Appointment of Mr Paul Christopher Martin as a director	View PDF Appointment of Mr Paul Christopher Martin as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD01	Registered office address changed from a-L House 83 Tower Road North Bristol BS30 8XP on 1 November 2013	View PDF Registered office address changed from a-L House 83 Tower Road North Bristol BS30 8XP on 1 November 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 51 pages (51 pages)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	TM01	Termination of appointment of Gerard Mckendry as a director	View PDF Termination of appointment of Gerard Mckendry as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AP01	Appointment of Mrs Julie Knight as a director	View PDF Appointment of Mrs Julie Knight as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Mark Suitor as a director	View PDF Appointment of Mr Mark Suitor as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jun 2011	CERTNM	Company name changed alcan packaging pension trust LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-26	View PDF Company name changed alcan packaging pension trust LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-26 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	CH01	Director's details changed for Simon Michael Swann on 9 February 2011	View PDF Director's details changed for Simon Michael Swann on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	TM01	Termination of appointment of Katherine Wilkinson as a director	View PDF Termination of appointment of Katherine Wilkinson as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	View PDF Termination of appointment of Katherine Anthony Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	CH01	Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010	View PDF Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AR01	Annual return made up to 16 May 2010	View PDF Annual return made up to 16 May 2010 - link opens in a new window - 17 pages (17 pages)
05 Mar 2010	TM01	Termination of appointment of Michael Cronin as a director	View PDF Termination of appointment of Michael Cronin as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of Katherine Frances Anthony Wilkinson as a director	View PDF Appointment of Katherine Frances Anthony Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	TM01	Termination of appointment of Martin Collar as a director	View PDF Termination of appointment of Martin Collar as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?