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Dato Capital United Kingdom

Amcor Flexibles Uk Holding LTD

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Reports

Extended Company Report with Annual Accounts AMCOR FLEXIBLES UK HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04160805
Record last updated Friday, October 21, 2022 12:53:24 AM UTC
Postal Code BS30 8XP

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AMCOR FLEXIBLES UK HOLDING LIMITED (United Kingdom) Page visits 2024

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AMCOR FLEXIBLES UK HOLDING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 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 Director and None Appointment of a man as Director and None
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Feb 19, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a man as Finance Director - Uk and Director Appointment of a man as Finance Director - Uk and Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Appointment of a man as Director and Executive Director Tax Europe Appointment of a man as Director and Executive Director Tax Europe
Registry Feb 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Dec 10, 2010 Change of registered office address Change of registered office address
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Miscellaneous document Miscellaneous document
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 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 Feb 19, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2007 Annual return Annual return
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 15, 2006 Memorandum of association Memorandum of association
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2006 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 Feb 21, 2006 Annual return Annual return
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of a director Resignation of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2005 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Annual return Annual return
Registry Jan 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 7, 2002 Miscellaneous document Miscellaneous document
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 19, 2002 Annual return Annual return
Registry Jul 27, 2001 Company name change Company name change
Registry Jul 27, 2001 Change of name certificate Change of name certificate
Registry Jul 27, 2001 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 Jul 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4160... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4160...
Registry Jun 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2001 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 Jun 28, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 20, 2001 Appointment of a director Appointment of a director
Registry Apr 20, 2001 Appointment of a director 4160... Appointment of a director 4160...
Registry Apr 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2001 Elective resolution Elective resolution
Registry Apr 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2001 Change of name certificate Change of name certificate
Registry Feb 15, 2001 Two appointments: 2 companies Two appointments: 2 companies

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