AMCOR EUROPE GROUP MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2023-06-30 |
| 31/03/2531 March 2025 | Registered office address changed from 83 Tower Road North Warmley Bristol England BS30 8XP England to 83 Tower Road North Warmley Bristol BS30 8XP on 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2329 March 2023 | Notification of Amcor Holding as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Cessation of Amcor France Sas as a person with significant control on 2023-03-28 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-06-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-06-30 |
| 24/07/2024 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2020 |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR FRANCE SAS |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | REVOKE AUTH CAPITAL RESTRICTIONS 06/12/2018 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAYTON / 17/01/2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM AMCOR PLC 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAYTON / 08/01/2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED DAMIEN CLAYTON |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MICHAEL WATTS |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR RICHARD DIXON |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY STANLEY JAMES |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTWOOD |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM AMCOR CENTRAL SERVICES HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BD UNITED KINGDOM |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHEETHAM |
| 06/04/106 April 2010 | DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEETHAM |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHEETHAM / 02/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM JAMES / 11/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBSON WILSON / 02/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WESTWOOD / 02/02/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | AUDITOR'S RESIGNATION |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | SECTION 519 QUOTED |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BRIGHOUSE COURT BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACKENZIE |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR WILLIAM JAMES WESTWOOD |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | S366A DISP HOLDING AGM 24/09/02 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | RE SECTION 394 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/05/0222 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | COMPANY NAME CHANGED AMCOR SERVICES NO. 1 CERTIFICATE ISSUED ON 05/12/01 |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | EUR NC 200/100000000 06 |
| 21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | NC INC ALREADY ADJUSTED 06/06/01 |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED AMCOR FUNDING NO.1 CERTIFICATE ISSUED ON 11/06/01 |
| 25/05/0125 May 2001 | EUR NC 100/200 21/05/01 |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 25/05/0125 May 2001 | EUR NC 0/100 21/05/01 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED HACKUNLIMCO (NO.27) CERTIFICATE ISSUED ON 20/04/01 |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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