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Ardagh Mp Holdings Uk Ltd

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Full Company Report  ARDAGH MP HOLDINGS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

IMPRESS METAL PACKAGING HOLDINGS LIMITED
IMPRESS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03265372
Record last updated Tuesday, July 12, 2022 3:21:48 AM UTC
Official Address Headlands Lane Knottingley West Yorkshire Wf110hp
There are 11 companies registered at this street
Locality Knottingley
Region Wakefield, England
Postal Code WF110HP
Sector Activities of financial services holding companies

Charts

Visits

ARDAGH MP HOLDINGS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-52022-122023-42024-62024-72025-12025-32025-42025-50123

Searches

ARDAGH MP HOLDINGS UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32022-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2019 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Resignation of one Director Resignation of one Director
Registry Nov 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Change of particulars for director Change of particulars for director
Registry Oct 22, 2014 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Change of registered office address Change of registered office address
Registry Mar 26, 2014 Change of registered office address 2592817... Change of registered office address 2592817...
Registry Jan 31, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 31, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 27, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888808... Annual accounts 7888808...
Registry Mar 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2013 Appointment of a person as Secretary 2590578... Appointment of a person as Secretary 2590578...
Registry Mar 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2013 Resignation of one Group Legal Counsel and one Secretary (a man) Resignation of one Group Legal Counsel and one Secretary (a man)
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 25, 2012 Annual return 2589419... Annual return 2589419...
Financials Sep 18, 2012 Annual accounts Annual accounts
Financials Sep 18, 2012 Annual accounts 7868717... Annual accounts 7868717...
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Change of particulars for director 7864624... Change of particulars for director 7864624...
Registry Dec 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2011 Appointment of a person as Director 2587499... Appointment of a person as Director 2587499...
Registry Dec 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2011 Appointment of a person as Director 2587499... Appointment of a person as Director 2587499...
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Dec 16, 2011 Resignation of one Director Of Audit and one Director (a man) Resignation of one Director Of Audit and one Director (a man)
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Annual return 2601780... Annual return 2601780...
Financials Sep 29, 2011 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 7981089... Annual accounts 7981089...
Registry May 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2011 Auditor's letter of resignation 8160087... Auditor's letter of resignation 8160087...
Registry Apr 27, 2011 Change of name certificate Change of name certificate
Registry Apr 27, 2011 Company name change Company name change
Registry Apr 27, 2011 Change of name certificate Change of name certificate
Registry Apr 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 2592752... Resignation of one Director 2592752...
Registry Mar 14, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 15, 2011 Mortgage Mortgage
Registry Feb 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2011 Annual accounts Annual accounts
Financials Jan 19, 2011 Annual accounts 1671500... Annual accounts 1671500...
Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8326365... Statement of satisfaction in full or in part of mortgage or charge 8326365...
Registry Jan 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2011 Appointment of a person as Director 1672414... Appointment of a person as Director 1672414...
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Annual return 2656385... Annual return 2656385...
Registry Jun 16, 2010 Mortgage Mortgage
Registry Jun 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 15, 2010 Annual accounts Annual accounts
Financials Jan 15, 2010 Annual accounts 1712542... Annual accounts 1712542...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2663943... Change of particulars for director 2663943...
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Financials Dec 30, 2008 Annual accounts 1672882... Annual accounts 1672882...
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Annual return 2592118... Annual return 2592118...
Financials Feb 3, 2008 Annual accounts Annual accounts
Financials Feb 3, 2008 Annual accounts 1789201... Annual accounts 1789201...
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars 1879776... Notice of change of directors or secretaries or in their particulars 1879776...
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2007 Annual accounts Annual accounts
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