Artenius Pet Packaging Europe LTD
Extended Company Report with Annual Accounts Includeslatest 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
CONTINENTAL PET HOLDINGS U.K. LIMITED
SCHMALBACH-LUBECA PET CONTAINERS HOLDINGS LIMITED
AMCOR PET PACKAGING HOLDINGS LIMITED
AMCOR PET PACKAGING EUROPE LIMITED
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.
Visits Searches Document Type Publication date Download link Notices Jan 15, 2015 Final meetings Registry Apr 3, 2014 Liquidator's progress report Registry Mar 11, 2013 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 Registry Mar 11, 2013 Ordinary resolution in members' voluntary liquidation Registry Feb 11, 2013 Annual return Registry Feb 11, 2013 Change of registered office address Registry Oct 1, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 1, 2012 Solvency statement Registry Oct 1, 2012 Statement of capital Registry Oct 1, 2012 Reduce issued capital 09 Registry Jul 9, 2012 Resignation of one Director Financials May 3, 2012 Annual accounts Registry Apr 30, 2012 Resignation of one Managing Director and one Director (a man) Registry Jan 11, 2012 Annual return Financials Aug 22, 2011 Annual accounts Registry Jul 18, 2011 Appointment of a man as Director Registry Jul 18, 2011 Resignation of one Director Registry Jul 18, 2011 Resignation of one Director 2811... Registry Jan 31, 2011 Annual return Registry Jan 30, 2011 Change of particulars for corporate director Registry Jan 17, 2011 Appointment of a man as Chief Financial Officer and Director Financials Aug 20, 2010 Annual accounts Registry Aug 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 16, 2010 Resignation of one Director Registry Aug 12, 2010 Resignation of one Director 2811... Registry May 4, 2010 Appointment of a person as Director Registry Mar 26, 2010 Appointment of a person as Director 2811... Registry Jan 5, 2010 Annual return Financials Jan 5, 2010 Annual accounts Registry Jan 4, 2010 Notification of single alternative inspection location Registry Jan 4, 2010 Change of particulars for director Registry Jan 4, 2010 Change of particulars for director 2811... Registry Jan 4, 2010 Change of particulars for director Registry Oct 1, 2009 Appointment of a person as Director Registry Jul 24, 2009 Resignation of a director Registry Jul 23, 2009 Appointment of a person as Director Registry Jul 23, 2009 Resignation of one Director (a man) Registry Jun 15, 2009 Particulars of a mortgage or charge Registry Jun 11, 2009 Memorandum of association Registry Jun 11, 2009 Section 175 comp act 06 08 Registry Feb 5, 2009 Change in situation or address of registered office Registry Jan 20, 2009 Annual return Registry Jan 20, 2009 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... Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 10, 2008 Annual accounts Financials Mar 13, 2008 Annual accounts 2811... Registry Jan 31, 2008 Annual return Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2008 Section 175 comp act 06 08 Registry Jan 23, 2008 Section 175 comp act 06 08 2811... Registry Jan 2, 2008 Memorandum of association Registry Dec 20, 2007 Change of name certificate Registry Dec 20, 2007 Company name change Registry Dec 6, 2007 Appointment of a director Registry Dec 6, 2007 Appointment of a director 2811... Registry Nov 8, 2007 Change of accounting reference date Registry Oct 22, 2007 Two appointments: 2 men Registry Jul 20, 2007 Annual return Financials Jul 2, 2007 Annual accounts Registry Feb 6, 2007 Annual return Registry Aug 17, 2006 Memorandum of association Registry Aug 10, 2006 Change of name certificate Registry Aug 10, 2006 Company name change Financials Apr 26, 2006 Annual accounts Registry Mar 8, 2006 Annual return Registry Oct 27, 2005 Resignation of a director Registry Sep 9, 2005 Resignation of one Director (a man) and one President Financials May 5, 2005 Annual accounts Registry Jan 14, 2005 Annual return Registry Aug 3, 2004 Section 175 comp act 06 08 Registry Jul 12, 2004 Auditor's letter of resignation Financials Jun 8, 2004 Annual accounts Registry Dec 22, 2003 Annual return Registry May 27, 2003 Miscellaneous document Registry May 27, 2003 Auditor's letter of resignation Registry Jan 8, 2003 Change of accounting reference date Registry Jan 7, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Jul 8, 2002 Change of name certificate Registry Jul 8, 2002 Company name change Registry Feb 27, 2002 Annual return Financials Oct 27, 2001 Annual accounts Registry Jan 12, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Dec 20, 1999 Annual return Financials Nov 1, 1999 Annual accounts Registry Feb 25, 1999 Auditor's letter of resignation Registry Feb 23, 1999 Annual return Financials Nov 2, 1998 Annual accounts Registry Jan 28, 1998 £ nc 25000/6000000 Registry Jan 28, 1998 Auth. allotment of shares and debentures Registry Jan 21, 1998 Resignation of a director Registry Jan 21, 1998 Appointment of a director Registry Jan 1, 1998 Appointment of a man as Director Registry Dec 31, 1997 Resignation of one Director (a man) Registry Dec 29, 1997 Annual return Financials Oct 29, 1997 Annual accounts Registry May 12, 1997 Company name change