Amcor Mediflex LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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. |
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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 | |