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AMCOR PACKAGING UK LIMITED

Learn more about AMCOR PACKAGING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP

AMCOR PACKAGING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00409295
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.29
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.05
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DIRECTOR APPOINTED MR GARY WALLACE
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE GERHARD
Form type: TM01
Date: 2015.10.29
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 69751376
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
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DIRECTOR APPOINTED SUSANNE GERHARD
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID DONOGHUE
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
Form type: TM01
Date: 2015.02.10
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.12
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP
Form type: AD01
Date: 2013.11.01
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR APPOINTED MR MARTIN DAVIS
Form type: AP01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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28/06/12 STATEMENT OF CAPITAL GBP 61751376
Form type: SH01
Date: 2012.11.13
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.23
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR DAVID THOMAS DONOGHUE
Form type: AP01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2011.03.09
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DIRECTOR APPOINTED MR MARK SUITOR
Form type: AP01
Date: 2011.03.09
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.01.28
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE KILBRIDE / 06/10/2010
Form type: CH01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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COMPANY NAME CHANGED ALCAN PACKAGING UK LTD, CERTIFICATE ISSUED ON 26/03/10
Form type: CERTNM
Date: 2010.03.26
Child documents:
Document type: ANNOTATION
Date: 2010.03.26
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 08/03/2010
Form type: RES15
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRONIN
Form type: TM01
Date: 2010.03.05
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
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AD 20/12/05---------, £ SI [email protected]=60416566, £ IC 1334810/61751376
Form type: 88(2)R
Date: 2005.12.29
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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COMPANY NAME CHANGED, LAWSON MARDON PACKAGING UK LTD., CERTIFICATE ISSUED ON 27/10/03
Form type: CERTNM
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20

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Company directors and board members:

TIMOTHY LAWRENCE KILBRIDE (current)
Director, UK FINANCE DIRECTOR, 1997.12.22
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
MARK SUITOR (current)
Director, MANAGING DIRECTOR, 2011.02.10
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP
ENGLAND
GARY WALLACE (current)
Director, GENERAL MANAGER, 2015.12.08
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, 1999.03.10 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
LIONEL CROTIN (resigned)
Secretary, 1991.10.09 - 1992.02.28
368A WOBURN AVENUE , TORONTO
FOREIGN, ONTARIO
CANADA
JOHN BERESFORD LANAWAY (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1992.02.28 - 1993.01.27
32 MOSSGROVE TRAIL , WILLOWDALE
FOREIGN, ONTARIO M2L 2W3
CANADA
SERGIO MARCHIONNE (resigned)
Secretary, GROUP VICE PRESIDENT CHIEF FIN, 1993.01.27 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Director, SOLICITOR, 2006.01.20 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TERENCE JAMES BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1996.07.31
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
THOMAS CARBERRY (resigned)
Director, COMPANY DIRECTOR, 1999.11.26 - 2005.04.01
1 HEATHER CLOSE GROVE ROAD , SONNING COMMON
RG4 9EF, OXON
MICHAEL FRANCIS CRONIN (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2010.02.01
LYNDHURST RICKERBY LANE , PORTINSCALE KESWICK
CA12 5RH
LIONEL CROTIN (resigned)
Director, 1991.10.09 - 1992.02.28
368A WOBURN AVENUE , TORONTO
FOREIGN, ONTARIO
CANADA
MARTIN DAVIS (resigned)
Director, GENERAL MANAGER, 2013.05.13 - 2015.01.30
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
DAVID THOMAS DONOGHUE (resigned)
Director, OPERATIONS MANAGER, 2011.04.06 - 2015.02.04
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
JOHN DURSTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1994.04.15
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
SUSANNE GERHARD (resigned)
Director, NONE, 2015.02.04 - 2015.10.12
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
MASSIMO GRASSELLI (resigned)
Director, 1991.10.09 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (resigned)
Director, GROUP VICE PRESIDENT, 1993.01.27 - 1994.05.19
35 RUE DE LA POMPE , PARIS
75116
FRANCE
JOHN BERESFORD LANAWAY (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.02.28 - 1993.01.27
32 MOSSGROVE TRAIL , WILLOWDALE
FOREIGN, ONTARIO M2L 2W3
CANADA
SERGIO MARCHIONNE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.01.27 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1992.05.20 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
ALISTAIR GEORGE ST CLAIR NAPIER (resigned)
Director, SENIOR VICE PRESIDENT, 1994.04.15 - 1996.12.31
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
ALAN WILLIAM PATMORE (resigned)
Director, ACCOUNTANT, 1994.04.15 - 1995.08.31
71 CHURCH ROAD COMBE DOWN , BATH
BA2 5JQ, AVON
MARCEL JEAN-PAUL PILON (resigned)
Director, CARTONS, 1996.07.31 - 1997.12.22
36 DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LY, AVON
RALPH BRUCE STEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1992.01.31
6590 TWISS ROAD PO KILBRIDE , ONTARIO
FOREIGN
CANADA
LAWRENCE GRENVILLE TAPP (resigned)
Director, CHIEF EXECUTIVE, 1991.10.09 - 1992.05.20
PENTHOUSE 1 2180 MARINE DRIVE , OAKVILLE
FOREIGN, ONTARIO L5L 5V2
CANADA
KEITH GRAHAM WILKINS (resigned)
Director, NONE, 2006.01.20 - 2007.01.31
7 RUE ANATOLE FRANCE , CROISSY-SUR-SEINE
78290
FRANCE

Companies near to AMCOR PACKAGING UK ltd.

Information about the Private Limited Company AMCOR PACKAGING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data