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Amcor Uk Investments Ltd

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Reports

Full Company Report  AMCOR UK INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ALUSUISSE-LONZA (UK) LIMITED
ALUSUISSE LONZA UK LTD
ALUSUISSE HOLDINGS UK LTD
ALCAN HOLDINGS UK LIMITED

Details

Company type Private Limited Company
Company Number 01005891
Record last updated Friday, November 1, 2024 7:14:19 AM UTC
Postal Code BS30 8XP

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AMCOR UK INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-92022-122023-12024-42024-62024-72025-32025-501234567

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AMCOR UK INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-32020-102021-82023-62023-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 28, 2018 Appointment of a man as None and Director 1005... Appointment of a man as None and Director 1005...
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 2, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Change of registered office address Change of registered office address
Registry May 8, 2013 Annual return Annual return
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Mar 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Resignation of a woman Resignation of a woman
Registry Jan 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Appointment of a man as Director and Executive Director Tax Europe Appointment of a man as Director and Executive Director Tax Europe
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Change of name certificate Change of name certificate
Registry Jun 21, 2010 Company name change Company name change
Registry Jun 9, 2010 Change of name 10 Change of name 10
Registry May 27, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of name 10 Change of name 10
Registry Mar 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Memorandum of association Memorandum of association
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Financials Oct 23, 2008 Annual accounts 1005... Annual accounts 1005...
Registry May 16, 2008 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry May 8, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 11, 2005 Annual return Annual return
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a woman Appointment of a woman
Registry Apr 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2005 Resignation of a director Resignation of a director
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2004 Annual return Annual return
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 15, 2001 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 28, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Appointment of a director 1005... Appointment of a director 1005...
Registry Jul 31, 2001 Change of name certificate Change of name certificate
Registry Jul 31, 2001 Company name change Company name change
Registry Jul 26, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2001 Annual return Annual return
Registry Dec 15, 2000 Company name change Company name change
Registry Dec 14, 2000 Change of name certificate Change of name certificate
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 23, 2000 Resignation of one Corporate Development Director and one Director (a man) Resignation of one Corporate Development Director and one Director (a man)
Registry Nov 23, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Sep 28, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2000 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Annual return Annual return
Registry Apr 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 1998 Company name change Company name change
Registry Oct 19, 1998 Change of name certificate Change of name certificate
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 1998 Annual return Annual return
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 1997 Reduction of issued capital Reduction of issued capital
Registry Aug 29, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 29, 1997 Alter mem and arts Alter mem and arts
Registry Aug 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
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