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AMCOR UK GROUP MANAGEMENT LIMITED

Learn more about AMCOR UK GROUP MANAGEMENT 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 UK GROUP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00911657
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.26
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR CLARE SMITH
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 207084922
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DIRECTOR APPOINTED SMITH CLARE
Form type: AP01
Date: 2015.05.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 20/01/2016
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.23
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2013.10.31
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DIRECTOR APPOINTED MR RICHARD DIXON
Form type: AP01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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28/06/12 STATEMENT OF CAPITAL GBP 207084922
Form type: SH01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.23
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2011.03.09
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DIRECTOR APPOINTED SIMON MICHAEL SWANN
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
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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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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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 LAWSON MARDON PACKAGING LTD., CERTIFICATE ISSUED ON 02/06/10
Form type: CERTNM
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES15
Document description: CHANGE OF NAME 24/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.02
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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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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£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: 2007.02.22
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
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£ NC 60368356/120784922, 20
Form type: RES04
Date: 2005.12.29
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2005.12.29
£2.95
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AD 20/12/05---------, £ SI [email protected]=60416566, £ IC 60368356/120784922
Form type: 88(2)R
Date: 2005.12.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.29
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£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 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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NC INC ALREADY ADJUSTED, 30/04/03
Form type: 123
Date: 2003.07.14
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AD 30/04/03---------, £ SI [email protected]=46084504, £ IC 14283852/60368356
Form type: 88(2)R
Date: 2003.07.14
£2.95
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£ NC 14283900/60368356, 30/
Form type: RES04
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD DIXON (current)
Director, EXECUTIVE DIRECTOR TAX EUROPE, 2013.08.15
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
TIMOTHY LAWRENCE KILBRIDE (current)
Director, UK FINANCIAL DIIRECTOR, 1998.02.02
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
CLARE SMITH (current)
Director, VICE PRESIDENT GLOBAL PENSIONS, 2015.05.01
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP
ENGLAND
SIMON MICHAEL SWANN (current)
Director, 2011.02.10
LAVATERSTRASSE 103 8002 , ZURICH
SWITZERLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, 1999.03.16 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
LIONEL CROTIN (resigned)
Secretary, 1991.12.08 - 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, 1993.01.27 - 2000.11.23
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Director, SOLICITOR, 2005.04.01 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TERENCE JAMES BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 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, 2005.07.18 - 2010.02.01
LYNDHURST RICKERBY LANE , PORTINSCALE KESWICK
CA12 5RH
DOMINIQUE DAMON (resigned)
Director, 1994.04.15 - 1995.09.07
14 RUE DARCEL , BOULOGNE
92100
FRANCE
JOHN DURSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1994.04.15
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
MASSIMO GRASSELLI (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
IAN HUGH ALEXANDER GUNN (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 2000.03.13
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
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, GROUP VICE PRESIDENT, 1993.01.27 - 2000.11.23
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1992.05.20 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
GERARD LOUIS MICHON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.04.15 - 2003.02.28
8 RUE BANES 92190 MEUDON , FRANCE
FOREIGN
ALISTAIR GEORGE ST CLAIR NAPIER (resigned)
Director, SENIOR VICE PRESIDENT, 1994.04.15 - 1996.12.31
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
MARCEL JEAN PAUL PILON (resigned)
Director, EXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICER, 1991.12.08 - 1992.02.28
528 MICHAEL TERRACE OAKVILLE , ONTARIO L6J 1Z1
FOREIGN
CANADA
MARCEL JEAN-PAUL PILON (resigned)
Director, 1996.07.31 - 1998.02.02
36 DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LY, AVON
ANGELO RESPIGHI (resigned)
Director, 1993.01.27 - 1994.01.14
VIA TREZZO DADDA N6 , MILANO
LOMBARDY 20144
ITALY
RALPH BRUCE STEEDHAM (resigned)
Director, EXECUTIVE VICE PRESIDENT & CHIEF OPERATING OFFICER, 1991.12.08 - 1992.01.31
6590 TWISS ROAD PO KILBRIDE , ONTARIO
FOREIGN
CANADA
LAWRENCE GRENVILLE TAPP (resigned)
Director, VICE CHAIRMAN PRESIDENT & CHIEF EXECUTIVE OFFICER, 1991.12.08 - 1992.05.20
PENTHOUSE 1 2180 MARINE DRIVE , OAKVILLE
FOREIGN, ONTARIO L5L 5V2
CANADA
HENDRIK VAN DE MEENT (resigned)
Director, CHIEF OPERATING OFFICER, 1996.03.25 - 2001.12.15
MUGERENMATT 24 , CHAM
FOREIGN, ZURICH 6330
SWITZERLAND
KEITH GRAHAM WILKINS (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.02.28 - 2007.01.31
7 RUE ANATOLE FRANCE , CROISSY-SUR-SEINE
78290
FRANCE

Companies near to AMCOR UK GROUP MANAGEMENT ltd.

Information about the Private Limited Company AMCOR UK GROUP MANAGEMENT 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: 2016.06.16. Reload the data