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Artenius Pet Packaging Europe LTD

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Reports

Extended Company Report with Annual Accounts ARTENIUS PET PACKAGING EUROPE 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 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

Financials

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

CONTINENTAL PET HOLDINGS U.K. LIMITED
SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED
AMCOR PET PACKAGING HOLDINGS LIMITED
AMCOR PET PACKAGING EUROPE LIMITED

Details

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.

Charts

Visits

ARTENIUS PET PACKAGING EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

ARTENIUS PET PACKAGING EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jan 15, 2015 Final meetings Final meetings
Registry Apr 3, 2014 Liquidator's progress report Liquidator's progress report
Registry Mar 11, 2013 Notice of appointment of liquidator in a voluntary winding up 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 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 11, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 11, 2013 Change of registered office address Change of registered office address
Registry Oct 1, 2012 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 Oct 1, 2012 Solvency statement Solvency statement
Registry Oct 1, 2012 Statement of capital Statement of capital
Registry Oct 1, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Financials May 3, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 11, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of one Director 2811... Resignation of one Director 2811...
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 30, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 17, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 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 Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Resignation of one Director 2811... Resignation of one Director 2811...
Registry May 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Appointment of a person as Director 2811... Appointment of a person as Director 2811...
Registry Jan 5, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2811... Change of particulars for director 2811...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2009 Memorandum of association Memorandum of association
Registry Jun 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Financials Jun 10, 2008 Annual accounts Annual accounts
Financials Mar 13, 2008 Annual accounts 2811... Annual accounts 2811...
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 23, 2008 Section 175 comp act 06 08 2811... Section 175 comp act 06 08 2811...
Registry Jan 2, 2008 Memorandum of association Memorandum of association
Registry Dec 20, 2007 Change of name certificate Change of name certificate
Registry Dec 20, 2007 Company name change Company name change
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Appointment of a director 2811... Appointment of a director 2811...
Registry Nov 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2007 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Annual return Annual return
Registry Aug 17, 2006 Memorandum of association Memorandum of association
Registry Aug 10, 2006 Change of name certificate Change of name certificate
Registry Aug 10, 2006 Company name change Company name change
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Registry Aug 3, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Registry May 27, 2003 Miscellaneous document Miscellaneous document
Registry May 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Change of name certificate Change of name certificate
Registry Jul 8, 2002 Company name change Company name change
Registry Feb 27, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 28, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 1997 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry May 12, 1997 Company name change Company name change

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