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AMCOR UK INVESTMENTS LIMITED

Learn more about AMCOR UK INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01005891
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company AMCOR UK INVESTMENTS LIMITED is a Private Limited Company, registration number 01005891, established in United Kingdom on the 25. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called ALCAN HOLDINGS UK LIMITED, ALUSUISSE HOLDINGS UK LTD, ALUSUISSE LONZA UK LTD, ALUSUISSE-LONZA (UK) LIMITED. The company is based on AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP. Business of the company AMCOR UK INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "02/05/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.02. We do not have any information about the company AMCOR UK INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 70470504
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.19
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.22
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2013.11.01
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2011.03.08
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.01.28
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DIRECTOR APPOINTED RICHARD DIXON
Form type: AP01
Date: 2011.01.11
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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 HOLDINGS UK LIMITED, CERTIFICATE ISSUED ON 21/06/10
Form type: CERTNM
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 03/06/2010
Form type: RES15
Date: 2010.06.09
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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CHANGE OF NAME 08/03/2010
Form type: RES15
Date: 2010.03.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRONIN
Form type: TM01
Date: 2010.03.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.08
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ALTER ARTICLES 21/01/2010
Form type: RES01
Date: 2010.02.08
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RETURN MADE UP TO 02/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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£ NC 26500000/71970504, 30/
Form type: RES04
Date: 2003.08.09
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NC INC ALREADY ADJUSTED, 30/04/03
Form type: 123
Date: 2003.08.09
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AD 30/04/03---------, £ SI [email protected]=46084504, £ IC 24386000/70470504
Form type: 88(2)R
Date: 2003.08.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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COMPANY NAME CHANGED, ALUSUISSE HOLDINGS UK LTD, CERTIFICATE ISSUED ON 31/07/01
Form type: CERTNM
Date: 2001.07.31

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Company directors and board members:

RICHARD DIXON (current)
Director, EXECUTIVE DIRECTOR TAX EUROPE, 2011.01.07
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
TIMOTHY LAWRENCE KILBRIDE (current)
Director, UK FINANCE DIRECTOR, 2001.07.26
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, 1999.03.23 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
ELSA IDALIE GRAHAM (resigned)
Secretary, 1992.05.04 - 1992.07.01
COTSWOLDS HOUSE , NEWBOLD ON STOUR
CV37 8TS, WARKS
SERGIO MARCHIONNE (resigned)
Secretary, CORPORATE DEVELOPMENT DIRECTOR, 1994.11.24 - 2000.11.23
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
RICHARD GARETH ROGERS (resigned)
Secretary, 1992.07.01 - 1994.11.24
6 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Director, SOLICITOR, 2005.04.01 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
CHRISTOPHER BARK JONES (resigned)
Director, COMPANY DIRECTOR, 2000.11.23 - 2004.12.31
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
THOMAS CARBERRY (resigned)
Director, COMPANY DIRECTOR, 2001.07.26 - 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, INDUSTRIALIST, 1992.06.30 - 1995.09.07
25 AVENUE MARCEAU BOULOGNE , PARIS F-75116
FOREIGN
FRANCE
ANDREA DE VIRGILIIS (resigned)
Director, 1996.07.22 - 2000.09.01
VIA QUINTINO ALTO N 39 , BERGAMO
24100
ITALY
HERMAN JEAN MAURICE HAERRI (resigned)
Director, CHAIRMAN, 1992.05.04 - 1992.06.30
FELDEGGESTRASSE 4 , ZURICH CH-8034
FOREIGN
SWITZERLAND
SERGIO MARCHIONNE (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1995.03.21 - 2000.11.23
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
GEORGES SCHORDERET (resigned)
Director, INDUSTRIALIST, 1992.06.30 - 1995.03.21
HOLGASSTRASSE 49 , CH-8634 HOMBRECHTIKON
SWITZERLAND
THEODOR MARTIN TSCHOPP (resigned)
Director, INDUSTRIALIST, 1992.05.04 - 1992.06.30
FELDEGGSTRASSE 4 ZURICH CH-8034 ,
FOREIGN
SWITZERLAND
HENDRIK VAN DE MEENT (resigned)
Director, CHIEF OPERATING OFFICER, 1995.09.07 - 2001.12.15
MUGERENMATT 24 , CHAM
FOREIGN, ZURICH 6330
SWITZERLAND

Companies near to AMCOR UK INVESTMENTS ltd.

Information about the Private Limited Company AMCOR UK INVESTMENTS 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: 2016.07.18. Reload the data