AMCOR SERVICES NO. 2
Company Documents
| Date | Description |
|---|---|
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY STANLEY JAMES |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED TIMOTHY LAWRENCE KILBRIDE |
| 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 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM AMCOR CENTRAL SERVICES HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BD ENGLAND |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED RICHARD DIXON |
| 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 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBSON WILSON / 02/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OXLEY / 02/02/2010 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM BRIGHOUSE COURT BARNETT WAY, BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 17/06/0817 June 2008 | SECTION 519 |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 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 30/06/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | S366A DISP HOLDING AGM 24/09/02 |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 1 SILK STREET LONDON EC2Y 8HQ |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | RE SECTION 394 |
| 22/05/0222 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01 |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/04/0229 April 2002 | 100 ORDINARY SHARES CANCELLED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED AMCOR FUNDING NO.2 CERTIFICATE ISSUED ON 11/06/01 |
| 25/05/0125 May 2001 | EUR NC 0/100 21/05/01 |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED HACKUNLIMCO (NO.28) 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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