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Amcor Europe Group MANAGEMENT

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Reports

Extended Company Report with Annual Accounts AMCOR EUROPE GROUP MANAGEMENT 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 Jan 23, 2014)
  • 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

HACKUNLIMCO (NO.27)
AMCOR FUNDING NO.1
AMCOR SERVICES NO. 1

Details

Company type Private Unlimited Company, Active
Company Number 04176956
Record last updated Thursday, March 30, 2023 11:52:03 AM 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 Activities of head offices

Charts

Visits

AMCOR EUROPE GROUP MANAGEMENT (United Kingdom) Page visits 2024

Searches

AMCOR EUROPE GROUP MANAGEMENT (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 28, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 28, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 11, 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 7, 2019 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 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Appointment of a man as Director and Executive Director Tax Europe Appointment of a man as Director and Executive Director Tax Europe
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Annual return Annual return
Financials Jan 23, 2013 Annual accounts Annual accounts
Financials Apr 18, 2012 Annual accounts 4176... Annual accounts 4176...
Registry Mar 14, 2012 Annual return Annual return
Registry Dec 1, 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)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Annual return Annual return
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 10, 2010 Change of registered office address Change of registered office address
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
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 Feb 9, 2010 Change of particulars for director 4176... Change of particulars for director 4176...
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Registry Apr 3, 2009 Annual return Annual return
Registry Dec 30, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Dec 11, 2008 Miscellaneous document Miscellaneous document
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 12, 2008 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 12, 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)
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Appointment of a director Appointment 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 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
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 Mar 11, 2005 Annual return Annual return
Registry Dec 20, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Registry Apr 8, 2003 Annual return 4176... Annual return 4176...
Registry Apr 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2003 Elective resolution Elective resolution
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2002 Miscellaneous document Miscellaneous document
Registry Jul 8, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2002 Annual return Annual return
Registry Dec 5, 2001 Company name change Company name change
Registry Dec 5, 2001 Change of name certificate Change of name certificate
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a director 4176... Appointment of a director 4176...
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 21, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2001 Memorandum of association Memorandum of association
Registry Jun 11, 2001 Company name change Company name change
Registry Jun 11, 2001 Change of name certificate Change of name certificate

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