AMCOR POLSKA HOLDING LIMITED

Company number 07014876

Date	Type	Description	View / Download
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
12 Dec 2016	AP01	Appointment of Michael Watts as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 EUR 122,105,782	(4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 EUR 122,105,782	(3 pages)
22 Oct 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 EUR 83,156,606	(4 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(10 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 EUR 83,156,606	(4 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
30 Nov 2011	TM02	Termination of appointment of Stanley James as a secretary	(1 page)
07 Nov 2011	AP01	Appointment of Timothy Lawrence Kilbride as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Wilson as a director	(1 page)
21 Dec 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
10 Dec 2010	AD01	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 10 December 2010	(1 page)
20 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AP01	Appointment of Richard Dixon as a director	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)