AMCOR FINANCE NO 1

Company Documents

Date	Description
05/04/225 April 2022	First Gazette notice for voluntary strike-off View Document
29/03/2229 March 2022	Application to strike the company off the register View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-30 with no updates View Document
18/04/1918 April 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View Document
18/01/1918 January 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP View Document
18/01/1918 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAYTON / 17/01/2019 View Document
14/01/1914 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAYTON / 08/01/2019 View Document
07/01/197 January 2019	DIRECTOR APPOINTED DAMIEN CLAYTON View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
07/11/187 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
28/09/1828 September 2018	DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View Document
26/03/1826 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD OXLEY View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
28/03/1728 March 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
03/01/173 January 2017	DIRECTOR APPOINTED MICHAEL WATTS View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
03/12/153 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
19/10/1519 October 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
09/12/149 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document

02/12/132 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
09/10/139 October 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
28/11/1228 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
18/10/1218 October 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
17/01/1217 January 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
30/11/1130 November 2011	APPOINTMENT TERMINATED, SECRETARY STANLEY JAMES View Document
30/11/1130 November 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
07/11/117 November 2011	DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE View Document
11/02/1111 February 2011	PAY OR DISCHARGE ITS DEBTS 14/12/2010 View Document
11/02/1111 February 2011	VARYING SHARE RIGHTS AND NAMES View Document
21/12/1021 December 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER FOENANDER View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MR. RICHARD OXLEY View Document
10/12/1010 December 2010	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM AMCOR CENTRAL SERVICES HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL ENGLAND BS14 0BD View Document
08/12/108 December 2010	SECRETARY APPOINTED MR STANLEY WILLIAM JAMES View Document
08/12/108 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
25/06/1025 June 2010	DIRECTOR APPOINTED RICHARD DIXON View Document
22/02/1022 February 2010	CURRSHO FROM 30/11/2010 TO 30/06/2010 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHEETHAM / 02/02/2010 View Document
12/02/1012 February 2010	CHANGE PERSON AS SECRETARY View Document
09/02/109 February 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHEETHAM View Document
09/02/109 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/01/1014 January 2010	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
27/11/0927 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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