AMCOR FLEXIBLES SWANSEA LIMITED filing history - Find and update company information

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AMCOR FLEXIBLES SWANSEA LIMITED

Company number 04039373

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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 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Angela Jane Stafford as a director on 1 August 2023	View PDF Termination of appointment of Angela Jane Stafford as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Guillaume Taillandier as a director on 17 May 2023	View PDF Termination of appointment of Guillaume Taillandier as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Elena Borodina as a director on 17 May 2023	View PDF Appointment of Elena Borodina as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
23 Mar 2023	AP01	Appointment of Mr Paul Adams Beynon as a director on 23 March 2023	View PDF Appointment of Mr Paul Adams Beynon as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Angela Caine on 28 January 2023	View PDF Director's details changed for Angela Caine on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Garod Wyn Thomas as a director on 9 September 2022	View PDF Termination of appointment of Garod Wyn Thomas as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	PSC05	Change of details for Amcor Holding as a person with significant control on 1 June 2021	View PDF Change of details for Amcor Holding as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
13 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC02	Notification of Amcor Holding as a person with significant control on 1 June 2021	View PDF Notification of Amcor Holding as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of Amcor Plc as a person with significant control on 1 June 2021	View PDF Cessation of Amcor Plc as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Angela Caine as a director on 31 March 2021	View PDF Appointment of Angela Caine as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Brian Padley as a director on 31 March 2021	View PDF Termination of appointment of Brian Padley as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
30 Nov 2020	PSC02	Notification of Amcor Plc as a person with significant control on 26 November 2020	View PDF Notification of Amcor Plc as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Bemis Company, Inc. as a person with significant control on 26 November 2020	View PDF Cessation of Bemis Company, Inc. as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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