AMCOR UK GROUP MANAGEMENT LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Full accounts made up to 2024-06-30 View Document
07/01/257 January 2025	Confirmation statement made on 2025-01-06 with no updates View Document
12/04/2412 April 2024	Full accounts made up to 2023-06-30 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
03/04/233 April 2023	Full accounts made up to 2022-06-30 View Document
18/01/2318 January 2023	Confirmation statement made on 2023-01-06 with no updates View Document
02/03/222 March 2022	Full accounts made up to 2021-06-30 View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-06 with updates View Document
13/07/2113 July 2021	Accounts for a small company made up to 2020-06-30 View Document
09/07/209 July 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON SWANN View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON View Document
28/02/1928 February 2019	DIRECTOR APPOINTED DAMIEN CLAYTON View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH View Document
28/02/1928 February 2019	REGISTERED OFFICE CHANGED ON 28/02/2019 FROM AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP View Document
17/12/1817 December 2018	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View Document
28/09/1828 September 2018	DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS View Document
23/05/1823 May 2018	23/05/18 STATEMENT OF CAPITAL GBP 191271922 View Document
23/05/1823 May 2018	STATEMENT BY DIRECTORS View Document
23/05/1823 May 2018	REDUCE ISSUED CAPITAL 22/05/2018 View Document
23/05/1823 May 2018	SOLVENCY STATEMENT DATED 22/05/18 View Document
26/03/1826 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL SWANN / 20/12/2017 View Document
12/01/1812 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL SWANN / 20/12/2017 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View Document
07/04/177 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE View Document
06/01/176 January 2017	DIRECTOR APPOINTED MICHAEL WATTS View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
19/07/1619 July 2016	SHARE PREM AND OTHER RESERVES REDUCED 28/06/2016 View Document
19/07/1619 July 2016	SOLVENCY STATEMENT DATED 28/06/16 View Document
19/07/1619 July 2016	STATEMENT BY DIRECTORS View Document
25/02/1625 February 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
20/01/1620 January 2016	SECOND FILING FOR FORM AP01 View Document
16/12/1516 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
05/05/155 May 2015	DIRECTOR APPOINTED SMITH CLARE View Document
17/03/1517 March 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
09/12/149 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
23/01/1423 January 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
17/12/1317 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
31/10/1331 October 2013	REGISTERED OFFICE CHANGED ON 31/10/2013 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MR RICHARD DIXON View Document
23/01/1323 January 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
06/12/126 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
13/11/1213 November 2012	28/06/12 STATEMENT OF CAPITAL GBP 207084922 View Document
23/02/1223 February 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
19/12/1119 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON View Document
09/03/119 March 2011	DIRECTOR APPOINTED SIMON MICHAEL SWANN View Document
28/01/1128 January 2011	CURREXT FROM 31/12/2010 TO 30/06/2011 View Document
21/12/1021 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE KILBRIDE / 06/10/2010 View Document
10/09/1010 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/06/102 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/06/102 June 2010	COMPANY NAME CHANGED LAWSON MARDON PACKAGING LTD. CERTIFICATE ISSUED ON 02/06/10 View Document
15/03/1015 March 2010	CHANGE OF NAME 08/03/2010 View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRONIN View Document
17/12/0917 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
08/04/098 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/12/0818 December 2008	RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/12/0721 December 2007	RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS View Document
17/10/0717 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/02/0722 February 2007	DIRECTOR RESIGNED View Document
10/12/0610 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/02/063 February 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/0610 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/12/0529 December 2005	£ NC 60368356/120784922 20 View Document
29/12/0529 December 2005	NC INC ALREADY ADJUSTED 20/12/05 View Document
29/12/0529 December 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/12/0516 December 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
23/08/0523 August 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
20/12/0420 December 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
15/09/0415 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/12/0323 December 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/07/0314 July 2003	NC INC ALREADY ADJUSTED 30/04/03 View Document
14/07/0314 July 2003	£ NC 14283900/60368356 30/ View Document
27/05/0327 May 2003	AUDITOR'S RESIGNATION View Document
27/03/0327 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	DIRECTOR RESIGNED View Document
30/12/0230 December 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/01/027 January 2002	DIRECTOR RESIGNED View Document
17/12/0117 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	AUDITOR'S RESIGNATION View Document
08/10/018 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/08/0128 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0019 December 2000	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View Document
07/12/007 December 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/06/008 June 2000	SECRETARY'S PARTICULARS CHANGED View Document
31/03/0031 March 2000	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View Document
08/12/998 December 1999	NEW DIRECTOR APPOINTED View Document
16/09/9916 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/03/9925 March 1999	NEW SECRETARY APPOINTED View Document
15/12/9815 December 1998	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View Document
20/10/9820 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
08/10/988 October 1998	REGISTERED OFFICE CHANGED ON 08/10/98 FROM: AVONBANK CLIFTON DOWN BRISTOL BS8 3HT View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
19/03/9819 March 1998	NEW DIRECTOR APPOINTED View Document
22/12/9722 December 1997	RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS View Document
15/12/9715 December 1997	ADOPT MEM AND ARTS 25/11/97 View Document
01/10/971 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/05/977 May 1997	NEW DIRECTOR APPOINTED View Document
21/01/9721 January 1997	DIRECTOR RESIGNED View Document
13/12/9613 December 1996	RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View Document
23/09/9623 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/08/9630 August 1996	NEW DIRECTOR APPOINTED View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
12/04/9612 April 1996	NEW DIRECTOR APPOINTED View Document

13/12/9513 December 1995	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS View Document
15/09/9515 September 1995	DIRECTOR RESIGNED View Document
14/09/9514 September 1995	SECRETARY'S PARTICULARS CHANGED View Document
07/06/957 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/12/9415 December 1994	RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS View Document
15/12/9415 December 1994	View Document
14/12/9414 December 1994	Full group accounts made up to 1993-12-31 View Document
14/12/9414 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
04/11/944 November 1994	REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 50 PORTLAND PLACE LONDON W1N 3DG View Document
04/11/944 November 1994	View Document
01/11/941 November 1994	AUDITOR'S RESIGNATION View Document
22/09/9422 September 1994	RE GROUP FORMATION 30/05/94 View Document
25/05/9425 May 1994	View Document
25/05/9425 May 1994	DIRECTOR RESIGNED View Document
23/05/9423 May 1994	NEW DIRECTOR APPOINTED View Document
23/05/9423 May 1994	NEW DIRECTOR APPOINTED View Document
23/05/9423 May 1994	View Document
23/05/9423 May 1994	NEW DIRECTOR APPOINTED View Document
23/05/9423 May 1994	DIRECTOR RESIGNED View Document
29/04/9429 April 1994	COMPANY NAME CHANGED LAWSON MARDON GROUP (EUROPE) LIM ITED CERTIFICATE ISSUED ON 01/05/94 View Document
22/02/9422 February 1994	View Document
22/02/9422 February 1994	DIRECTOR RESIGNED View Document
02/02/942 February 1994	DIRECTOR RESIGNED View Document
02/02/942 February 1994	View Document
02/02/942 February 1994	DIRECTOR RESIGNED View Document
21/12/9321 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9321 December 1993	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS View Document
21/12/9321 December 1993	View Document
14/09/9314 September 1993	NEW DIRECTOR APPOINTED View Document
06/09/936 September 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
06/09/936 September 1993	Full group accounts made up to 1992-12-31 View Document
26/04/9326 April 1993	REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 6 HILL STREET LONDON W1X 7FU View Document
05/02/935 February 1993	NEW DIRECTOR APPOINTED View Document
05/02/935 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/02/935 February 1993	NEW DIRECTOR APPOINTED View Document
05/02/935 February 1993	View Document
16/12/9216 December 1992	RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS View Document
16/12/9216 December 1992	View Document
07/10/927 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
27/08/9227 August 1992	DIRECTOR RESIGNED View Document
27/08/9227 August 1992	NEW DIRECTOR APPOINTED View Document
27/08/9227 August 1992	View Document
12/08/9212 August 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	DIRECTOR RESIGNED View Document
12/08/9212 August 1992	DIRECTOR RESIGNED View Document
12/08/9212 August 1992	View Document
12/08/9212 August 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/03/9217 March 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
17/12/9117 December 1991	View Document
17/12/9117 December 1991	RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS View Document
05/11/915 November 1991	View Document
05/11/915 November 1991	NEW DIRECTOR APPOINTED View Document
28/08/9128 August 1991	View Document
28/08/9128 August 1991	NEW DIRECTOR APPOINTED View Document
07/03/917 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/01/9125 January 1991	RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS View Document
25/01/9125 January 1991	View Document
28/09/9028 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/01/9011 January 1990	View Document
11/01/9011 January 1990	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS View Document
13/10/8913 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
13/10/8913 October 1989	Full accounts made up to 1988-12-31 View Document
24/01/8924 January 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View Document
24/01/8924 January 1989	View Document
22/12/8822 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
22/12/8822 December 1988	Full accounts made up to 1987-12-31 View Document
11/08/8811 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/04/8813 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/12/8710 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
10/12/8710 December 1987	Full accounts made up to 1986-12-31 View Document
08/12/878 December 1987	NEW DIRECTOR APPOINTED View Document
08/12/878 December 1987	View Document
30/11/8730 November 1987	View Document
30/11/8730 November 1987	RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View Document
02/11/872 November 1987	DIRECTOR RESIGNED View Document
02/11/872 November 1987	View Document
21/09/8721 September 1987	View Document
21/09/8721 September 1987	REGISTERED OFFICE CHANGED ON 21/09/87 FROM: CLIFTON DOWN BRISTOL BS8 3HJ View Document
16/09/8716 September 1987	View Document
16/09/8716 September 1987	RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View Document
28/08/8728 August 1987	COMPANY NAME CHANGED LAWSON MARDON LIMITED CERTIFICATE ISSUED ON 01/09/87 View Document
26/08/8726 August 1987	DIRECTOR RESIGNED View Document
26/08/8726 August 1987	View Document
06/04/876 April 1987	DIRECTOR RESIGNED View Document
06/04/876 April 1987	View Document
14/02/8714 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/8714 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/8723 January 1987	GAZETTABLE DOCUMENT View Document
23/01/8723 January 1987	View Document
10/12/8610 December 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/10/8620 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/10/867 October 1986	View Document
07/10/867 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/09/8623 September 1986	DIRECTOR RESIGNED View Document
23/09/8623 September 1986	View Document
10/09/8610 September 1986	DIRECTOR RESIGNED View Document
10/09/8610 September 1986	View Document
02/09/862 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/867 August 1986	RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS View Document
07/08/867 August 1986	View Document
30/06/8630 June 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/06/8630 June 1986	View Document
21/03/8621 March 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/86 View Document
02/12/852 December 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/85 View Document
27/04/8327 April 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
13/05/8213 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
16/06/8116 June 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
26/01/8026 January 1980	ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View Document
01/02/791 February 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View Document
06/02/786 February 1978	ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View Document
18/02/7718 February 1977	ANNUAL ACCOUNTS MADE UP DATE 30/09/76 View Document
25/02/7625 February 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View Document
14/02/7514 February 1975	ANNUAL ACCOUNTS MADE UP DATE 30/09/74 View Document
22/11/7422 November 1974	ANNUAL ACCOUNTS MADE UP DATE 30/09/73 View Document
02/07/742 July 1974	ANNUAL ACCOUNTS MADE UP DATE 01/04/72 View Document
12/12/7312 December 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/73 View Document
28/11/7328 November 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/73 View Document
26/07/6726 July 1967	CERTIFICATE OF INCORPORATION View Document

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AMCOR UK GROUP MANAGEMENT LIMITED

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