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AMCOR RENTSCH HOLDINGS LIMITED

Company number 06936702

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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)
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	SH19	Statement of capital on 23 October 2017 EUR 1,000	View PDF Statement of capital on 23 October 2017 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2017	CAP-SS	Solvency Statement dated 09/10/17	View PDF Solvency Statement dated 09/10/17 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
03 Jan 2017	AP01	Appointment of Michael Watts as a director on 29 December 2016	View PDF Appointment of Michael Watts as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016	View PDF Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 4,500,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 4,500,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	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 - 14 pages (14 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 EUR 4,500,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 EUR 4,500,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
18 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 EUR 4,500,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 EUR 4,500,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 EUR 4,500,000	View PDF Statement of capital following an allotment of shares on 28 May 2012 EUR 4,500,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)

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