AMCOR HOLDING

Company number 04227446

Date	Type	Description	View / Download
25 Feb 2019	AP01	Appointment of Damien Clayton as a director on 25 February 2019	(2 pages)
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	(1 page)
13 Dec 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
03 Dec 2018	TM01	Termination of appointment of Clare Smith as a director on 3 December 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Michael Watts as a director on 28 September 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
27 Jan 2017	AP01	Appointment of Mrs Clare Smith as a director on 6 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Michael Watts as a director on 29 December 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 399,034,143.6	(4 pages)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
07 Jul 2015	AP01	Appointment of Mr Ian Gibson Wilson as a director on 1 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 EUR 399,034,143.6	(4 pages)
16 Dec 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 EUR 399,034,143.6	(4 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)