Artenius Pet Packaging Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 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
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CONTINENTAL PET HOLDINGS U.K. LIMITED
SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED
AMCOR PET PACKAGING HOLDINGS LIMITED
AMCOR PET PACKAGING EUROPE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02811822 |
Record last updated | Monday, March 30, 2015 10:07:26 PM UTC |
Official Address | Ellice Way Yale Business Village Wrexham Clwyd United Kingdom LL137yl Brynyffynnon There are 11 companies registered at this street |
Postal Code | LL137YL |
Sector | Activities auxiliary to financial intermediation n.e.c. |
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Document Type | Publication date | Download link | |
Notices | Jan 15, 2015 | Final meetings | |
Registry | Apr 3, 2014 | Liquidator's progress report | |
Registry | Mar 11, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Mar 11, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Mar 11, 2013 | Ordinary resolution in members' voluntary liquidation | |
Registry | Feb 11, 2013 | Annual return | |
Registry | Feb 11, 2013 | Change of registered office address | |
Registry | Oct 1, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Oct 1, 2012 | Solvency statement | |
Registry | Oct 1, 2012 | Statement of capital | |
Registry | Oct 1, 2012 | Reduce issued capital 09 | |
Registry | Jul 9, 2012 | Resignation of one Director | |
Financials | May 3, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 11, 2012 | Annual return | |
Financials | Aug 22, 2011 | Annual accounts | |
Registry | Jul 18, 2011 | Appointment of a man as Director | |
Registry | Jul 18, 2011 | Resignation of one Director | |
Registry | Jul 18, 2011 | Resignation of one Director 2811... | |
Registry | Jan 31, 2011 | Annual return | |
Registry | Jan 30, 2011 | Change of particulars for corporate director | |
Registry | Jan 17, 2011 | Appointment of a man as Chief Financial Officer and Director | |
Financials | Aug 20, 2010 | Annual accounts | |
Registry | Aug 17, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 16, 2010 | Resignation of one Director | |
Registry | Aug 12, 2010 | Resignation of one Director 2811... | |
Registry | May 4, 2010 | Appointment of a person as Director | |
Registry | Mar 26, 2010 | Appointment of a person as Director 2811... | |
Registry | Jan 5, 2010 | Annual return | |
Financials | Jan 5, 2010 | Annual accounts | |
Registry | Jan 4, 2010 | Notification of single alternative inspection location | |
Registry | Jan 4, 2010 | Change of particulars for director | |
Registry | Jan 4, 2010 | Change of particulars for director 2811... | |
Registry | Jan 4, 2010 | Change of particulars for director | |
Registry | Oct 1, 2009 | Appointment of a person as Director | |
Registry | Jul 24, 2009 | Resignation of a director | |
Registry | Jul 23, 2009 | Appointment of a person as Director | |
Registry | Jul 23, 2009 | Resignation of one Director (a man) | |
Registry | Jun 15, 2009 | Particulars of a mortgage or charge | |
Registry | Jun 11, 2009 | Memorandum of association | |
Registry | Jun 11, 2009 | Section 175 comp act 06 08 | |
Registry | Feb 5, 2009 | Change in situation or address of registered office | |
Registry | Jan 20, 2009 | Annual return | |
Registry | Jan 20, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 19, 2009 | Notice of change of directors or secretaries or in their particulars 2811... | |
Registry | Jan 19, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 10, 2008 | Annual accounts | |
Financials | Mar 13, 2008 | Annual accounts 2811... | |
Registry | Jan 31, 2008 | Annual return | |
Registry | Jan 31, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 23, 2008 | Section 175 comp act 06 08 | |
Registry | Jan 23, 2008 | Section 175 comp act 06 08 2811... | |
Registry | Jan 2, 2008 | Memorandum of association | |
Registry | Dec 20, 2007 | Change of name certificate | |
Registry | Dec 20, 2007 | Company name change | |
Registry | Dec 6, 2007 | Appointment of a director | |
Registry | Dec 6, 2007 | Appointment of a director 2811... | |
Registry | Nov 8, 2007 | Change of accounting reference date | |
Registry | Oct 22, 2007 | Two appointments: 2 men | |
Registry | Jul 20, 2007 | Annual return | |
Financials | Jul 2, 2007 | Annual accounts | |
Registry | Feb 6, 2007 | Annual return | |
Registry | Aug 17, 2006 | Memorandum of association | |
Registry | Aug 10, 2006 | Change of name certificate | |
Registry | Aug 10, 2006 | Company name change | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Mar 8, 2006 | Annual return | |
Registry | Oct 27, 2005 | Resignation of a director | |
Registry | Sep 9, 2005 | Resignation of one Director (a man) and one President | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Jan 14, 2005 | Annual return | |
Registry | Aug 3, 2004 | Section 175 comp act 06 08 | |
Registry | Jul 12, 2004 | Auditor's letter of resignation | |
Financials | Jun 8, 2004 | Annual accounts | |
Registry | Dec 22, 2003 | Annual return | |
Registry | May 27, 2003 | Miscellaneous document | |
Registry | May 27, 2003 | Auditor's letter of resignation | |
Registry | Jan 8, 2003 | Change of accounting reference date | |
Registry | Jan 7, 2003 | Annual return | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Jul 8, 2002 | Change of name certificate | |
Registry | Jul 8, 2002 | Company name change | |
Registry | Feb 27, 2002 | Annual return | |
Financials | Oct 27, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Dec 20, 1999 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Feb 25, 1999 | Auditor's letter of resignation | |
Registry | Feb 23, 1999 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Jan 28, 1998 | £ nc 25000/6000000 | |
Registry | Jan 28, 1998 | Auth. allotment of shares and debentures | |
Registry | Jan 21, 1998 | Resignation of a director | |
Registry | Jan 21, 1998 | Appointment of a director | |
Registry | Jan 1, 1998 | Appointment of a man as Director | |
Registry | Dec 31, 1997 | Resignation of one Director (a man) | |
Registry | Dec 29, 1997 | Annual return | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | May 12, 1997 | Company name change | |