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Dato Capital United Kingdom

Amcor UK

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Reports

Extended Company Report with Annual Accounts AMCOR UK 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 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

Financials

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

Details

Company type Private Unlimited Company, Active
Company Number 04406435
Record last updated Friday, June 4, 2021 12:33:01 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 Activities of head offices

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Visits

AMCOR UK (United Kingdom) Page visits 2024

Searches

AMCOR UK (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2019 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 Mar 27, 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 None and Director 4406... Appointment of a man as None and Director 4406...
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Feb 7, 2012 Striking-off action suspended Striking-off action suspended
Registry Dec 6, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2011 Striking off application by a company Striking off application by a company
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 May 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Registry Jun 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2010 Appointment of a man as Director and European Treasury And Tax Manager Appointment of a man as Director and European Treasury And Tax Manager
Registry Mar 29, 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 4406... Change of particulars for director 4406...
Registry Nov 30, 2009 Change of registered office address Change of registered office address
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Miscellaneous document Miscellaneous document
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2008 Annual return Annual return
Registry Jun 1, 2007 Annual return 4406... Annual return 4406...
Registry May 9, 2007 Miscellaneous document Miscellaneous document
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Appointment of a director 4406... Appointment of a director 4406...
Registry Mar 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Resignation of one Comapny Director and one Director (a man) Resignation of one Comapny Director and one Director (a man)
Registry Nov 20, 2006 Memorandum of association Memorandum of association
Registry Nov 20, 2006 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 30, 2006 Annual accounts Annual accounts
Financials Oct 30, 2006 Annual accounts 4406... Annual accounts 4406...
Financials Oct 30, 2006 Annual accounts Annual accounts
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 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 Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2006 Memorandum of association Memorandum of association
Registry Apr 24, 2006 Annual return Annual return
Registry Mar 3, 2006 Memorandum of association Memorandum of association
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 29, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2005 Annual return Annual return
Registry Feb 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 15, 2005 Reduce issued capital 09 4406... Reduce issued capital 09 4406...
Registry Apr 3, 2004 Annual return Annual return
Registry Apr 25, 2003 Annual return 4406... Annual return 4406...
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 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2003 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Nov 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2002 Miscellaneous document Miscellaneous document
Registry Jun 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a director 4406... Appointment of a director 4406...
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2002 Memorandum of association Memorandum of association
Registry Apr 9, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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