Amcor Mediflex LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)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
BRIGHTHOUND LIMITED
AMCOR PAPER (EUROPE) LIMITED
Company type Private Limited Company , Active Company Number 03051111 Record last updated Friday, June 4, 2021 12:21:09 PM UTC Official Address 83 Amcor Central Services Bristol Tower Road North Warmley Siston There are 40 companies registered at this street
Postal Code BS308XP Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jun 11, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 15, 2019 Resignation of one Director (a man) Registry Feb 25, 2019 Appointment of a man as None and Director Registry Sep 28, 2018 Appointment of a man as None and Director 3051... Registry Sep 28, 2018 Resignation of one Director (a man) Registry Dec 12, 2016 Appointment of a man as None and Director Financials Oct 22, 2014 Annual accounts Registry May 1, 2014 Annual return Financials Oct 9, 2013 Annual accounts Registry Apr 30, 2013 Annual return Financials Oct 18, 2012 Annual accounts Registry May 1, 2012 Annual return Registry Nov 30, 2011 Resignation of one Secretary (a man) Registry Nov 30, 2011 Resignation of one Secretary Financials Nov 9, 2011 Annual accounts Registry Nov 7, 2011 Appointment of a man as Finance Director - Uk and Director Registry Nov 7, 2011 Appointment of a man as Director Registry May 25, 2011 Annual return Registry Mar 29, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Director (a man) Financials Dec 21, 2010 Annual accounts Registry Dec 10, 2010 Change of registered office address Registry Jun 25, 2010 Appointment of a man as Director and European Treasury And Tax Manager Registry Jun 25, 2010 Appointment of a man as Director Registry Apr 30, 2010 Annual return Registry Feb 13, 2010 Change of particulars for director Registry Feb 11, 2010 Change of particulars for secretary Registry Feb 10, 2010 Change of particulars for director Registry Nov 30, 2009 Change of registered office address Financials Nov 9, 2009 Annual accounts Registry May 26, 2009 Annual return Financials Mar 23, 2009 Annual accounts Registry Jun 17, 2008 Miscellaneous document Registry Jun 17, 2008 Change in situation or address of registered office Registry May 29, 2008 Auditor's letter of resignation Registry May 13, 2008 Annual return Financials Apr 23, 2008 Annual accounts Registry Apr 22, 2008 Resignation of a director Registry Apr 18, 2008 Resignation of one Chief Financial Officer and one Director (a man) Registry Jul 6, 2007 Appointment of a director Registry Jul 2, 2007 Appointment of a man as Chief Financial Officer and Director Financials May 10, 2007 Annual accounts Registry May 4, 2007 Annual return Registry Apr 4, 2007 Appointment of a director Registry Apr 2, 2007 Resignation of a director Registry Mar 31, 2007 Appointment of a man as Director and Chartered Accountant Registry Mar 31, 2007 Resignation of one Director (a man) Registry Jan 6, 2007 Resignation of a director Registry Dec 22, 2006 Resignation of one Director (a man) Financials Sep 6, 2006 Annual accounts Registry Jul 19, 2006 Resignation of a director Registry Jul 17, 2006 Appointment of a director Registry Jul 17, 2006 Resignation of a secretary Registry Jul 17, 2006 Appointment of a secretary Registry Jul 1, 2006 Resignation of one Secretary (a man) Registry Jul 1, 2006 Appointment of a man as Secretary Registry Jun 30, 2006 Resignation of one Director (a man) Registry Jun 30, 2006 Appointment of a man as Director Registry May 10, 2006 Annual return Registry Apr 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 9, 2005 Notice of increase in nominal capital Registry Jun 9, 2005 Memorandum of association Registry Jun 9, 2005 Alteration to memorandum and articles Registry Jun 9, 2005 £ nc 1500000/1309906 Registry Jun 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 9, 2005 Section 175 comp act 06 08 Registry Jun 9, 2005 £ nc 1000/1500000 Registry Jun 9, 2005 Authorised allotment of shares and debentures Registry May 16, 2005 Annual return Registry May 16, 2005 Resignation of a director Financials May 5, 2005 Annual accounts Registry Apr 29, 2005 Resignation of one Company Executive and one Director (a man) Registry Oct 22, 2004 Memorandum of association Registry Oct 22, 2004 Notice of increase in nominal capital Registry Oct 22, 2004 Alteration to memorandum and articles Registry Apr 30, 2004 Annual return Financials Oct 16, 2003 Annual accounts Registry May 29, 2003 Annual return Registry Jan 28, 2003 Elective resolution Registry Jan 24, 2003 Change in situation or address of registered office Financials Jan 7, 2003 Annual accounts Registry Aug 7, 2002 Miscellaneous document Registry May 23, 2002 Resignation of a director Registry May 21, 2002 Annual return Registry May 17, 2002 Resignation of one Finance Manager and one Director (a man) Financials May 2, 2002 Annual accounts Registry Mar 20, 2002 Resignation of a secretary Registry Mar 20, 2002 Appointment of a secretary Registry Mar 15, 2002 Appointment of a man as Secretary Registry Mar 15, 2002 Resignation of one Secretary (a man) Registry Jun 13, 2001 Annual return Financials Apr 24, 2001 Annual accounts Registry Aug 21, 2000 Appointment of a director Registry Aug 1, 2000 Appointment of a man as Company Executive and Director Registry May 26, 2000 Annual return Financials Feb 11, 2000 Annual accounts Registry Jan 30, 2000 Appointment of a secretary Registry Jan 30, 2000 Resignation of a secretary Registry Jan 29, 2000 Appointment of a director
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