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Dato Capital United Kingdom

Amcor Uk Group Management LTD

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Reports

Extended Company Report with Annual Accounts AMCOR UK GROUP MANAGEMENT LIMITED 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, 2013)
  • shareholder details and share percentages
  • 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 Limited Company, Active
Company Number 00911657
Record last updated Friday, June 4, 2021 12:33:33 PM UTC
Official Address A-l House 83 Tower Road North Warmley Siston
There are 18 companies registered at this street
Postal Code BS308XP
Sector Activities of head offices

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Directors

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 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 Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2019 Resignation of one Director (a man) 9116... Resignation of one Director (a man) 9116...
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 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 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 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Registry Dec 17, 2013 Annual return Annual return
Registry Oct 31, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Appointment of a man as Director and Executive Director Tax Europe Appointment of a man as Director and Executive Director Tax Europe
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Registry Nov 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Mar 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Change of name certificate Change of name certificate
Registry Jun 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2010 Change of name 10 Change of name 10
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 10, 2006 Annual return Annual return
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Memorandum of association Memorandum of association
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2005 Annual return Annual return
Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a woman Appointment of a woman
Registry Apr 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2004 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 28, 2003 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 30, 2002 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2001 Annual return Annual return
Registry Dec 15, 2001 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 28, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2000 Annual return Annual return
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Resignation of one Director (a man) and one Group Vice President Resignation of one Director (a man) and one Group Vice President
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 13, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 1999 Annual return Annual return
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 26, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Mar 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 1998 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Oct 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 1998 Appointment of a director Appointment of a director
Registry Mar 19, 1998 Resignation of a director Resignation of a director
Registry Feb 2, 1998 Appointment of a man as Uk Financial Diirector and Director Appointment of a man as Uk Financial Diirector and Director
Registry Feb 2, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 1997 Annual return Annual return
Registry Dec 15, 1997 Adopt mem and arts Adopt mem and arts
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry Apr 7, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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