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AMCOR HOLDING NO.1 LIMITED - 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Company Information
- Company registration number
- 04227427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Tower Road North
- Warmley
- Bristol
- BS30 8XP
- United Kingdom 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom UK
Management
- Managing Directors
- BURROWS, Matthew Charles
- CHEETHAM, Christopher John
- CLAYTON, Damien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-01
- Age Of Company 2001-06-01 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amcor Holding
Jurisdiction Particularities
- Company Name (english)
- Amcor Holding No.1 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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AMCOR HOLDING NO.1 LIMITED Company Description
- AMCOR HOLDING NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04227427. Its current trading status is "live". It was registered 2001-06-01. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 83 Tower Road North .
Get AMCOR HOLDING NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amcor Holding No.1 Limited - 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
- 2001-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-02) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-06-03) - PSC09
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notification-of-a-person-with-significant-control (2021-06-03) - PSC02
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-small (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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change-person-director-company-with-change-date (2020-11-05) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-26) - AA
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accounts-with-accounts-type-full (2018-12-13) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-made-up-date (2012-12-18) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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accounts-with-made-up-date (2011-03-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company (2010-07-14) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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appoint-person-director-company-with-name (2010-06-25) - AP01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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accounts-with-made-up-date (2009-11-09) - AA
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accounts-with-made-up-date (2009-03-23) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-02) - AA
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miscellaneous (2008-06-17) - MISC
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auditors-resignation-company (2008-05-29) - AUD
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legacy (2008-06-17) - 287
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-07-06) - 288a
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accounts-with-made-up-date (2007-07-04) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-04-02) - 288b
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legacy (2007-03-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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legacy (2006-07-17) - 288a
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legacy (2006-04-18) - 244
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legacy (2006-07-19) - 288b
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accounts-with-made-up-date (2006-09-06) - AA
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legacy (2006-07-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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legacy (2005-05-18) - 288a
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legacy (2005-05-16) - 288b
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accounts-with-made-up-date (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-08) - 363s
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accounts-with-made-up-date (2004-05-06) - AA
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legacy (2004-04-05) - 244
keyboard_arrow_right 2003
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legacy (2003-01-14) - 287
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legacy (2003-01-14) - 288b
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legacy (2003-01-14) - 288a
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accounts-with-made-up-date (2003-01-17) - AA
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resolution (2003-01-28) - RESOLUTIONS
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-08-07) - MISC
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legacy (2002-06-21) - 363s
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accounts-with-made-up-date (2002-05-02) - AA
keyboard_arrow_right 2001
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resolution (2001-06-15) - RESOLUTIONS
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legacy (2001-06-15) - 123
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legacy (2001-06-15) - 88(2)R
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memorandum-articles (2001-06-15) - MEM/ARTS
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legacy (2001-06-26) - 288b
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legacy (2001-07-02) - 288a
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incorporation-company (2001-06-01) - NEWINC
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legacy (2001-07-26) - 225
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legacy (2001-07-27) - 88(2)R
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memorandum-articles (2001-06-05) - MEM/ARTS