AMCOR FLEXIBLES CRAMLINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DAMIEN CLAYTON |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MICHAEL WATTS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR RICHARD DIXON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON |
| 10/02/1110 February 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED ALCAN PACKAGING CRAMLINGTON LTD CERTIFICATE ISSUED ON 15/03/10 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED PHARMAFLEX LTD CERTIFICATE ISSUED ON 23/07/03 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | AUDITOR'S RESIGNATION |
| 20/09/0120 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | COMPANY NAME CHANGED LAWSON MARDON PHARMAFLEX LTD. CERTIFICATE ISSUED ON 06/10/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: AVONBANK CLIFTON DOWN BRISOL BS8 3HT |
| 23/09/9823 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 50 PORTLAND PLACE LONDON W1N 3DG |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE, GL50 2QT |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED PHARMAFLEX LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94 |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: EDGEFIELD AVENUE FAWDON NEWCASTLE UPON TYNE NE3 3TS |
| 02/08/932 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | AUDITOR'S RESIGNATION |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | NC INC ALREADY ADJUSTED 17/01/90 |
| 08/02/908 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/906 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/90 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/90 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED FEASTING LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company