CompaniesInTheUK

AMCOR PACKAGING UK LIMITED

Company number 00409295 ·

Active

184 filings

Date Filing
23 Jun 2026 Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page View document
31 Mar 2026 Full accounts made up to 2025-06-30 · 46 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
21 Jan 2025 Full accounts made up to 2024-06-30 · 46 pages View document
10 Jan 2025 Appointment of Mr Andrew Wall as a director on 2025-01-09 · 2 pages View document
9 Jan 2025 Appointment of Mr Paul Mcintyre as a director on 2025-01-09 · 2 pages View document
9 Jan 2025 Termination of appointment of Mariana Carter as a director on 2025-01-09 · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
12 Apr 2024 Full accounts made up to 2023-06-30 · 47 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
3 Apr 2023 Full accounts made up to 2022-06-30 · 48 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
24 Oct 2022 Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on 2022-10-24 · 1 page View document
1 Mar 2022 Full accounts made up to 2021-06-30 · 50 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
13 Jul 2021 Full accounts made up to 2020-06-30 · 50 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
29 Mar 2019 DIRECTOR APPOINTED DAMIEN CLAYTON View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA GIBBS View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
28 Sep 2018 DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
1 Nov 2017 DIRECTOR APPOINTED MARIANA CARTER View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS View document
9 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN ROBERTS / 09/01/2017 View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE GIBBS / 09/01/2017 View document
9 Jan 2017 DIRECTOR APPOINTED JOHN KEVIN ROBERTS View document
9 Jan 2017 DIRECTOR APPOINTED ANGELA JANE GIBBS View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE View document
4 Jan 2017 DIRECTOR APPOINTED MICHAEL WATTS View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
5 Feb 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
16 Dec 2015 DIRECTOR APPOINTED MR GARY WALLACE View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SUSANNE GERHARD View document
7 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
17 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DONOGHUE View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS View document
10 Feb 2015 DIRECTOR APPOINTED SUSANNE GERHARD View document
7 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
1 Nov 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM A-L HOUSE 83 TOWER ROAD NORTH BRISTOL BS30 8XP View document
14 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
13 May 2013 DIRECTOR APPOINTED MR MARTIN DAVIS View document
23 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
13 Nov 2012 28/06/12 STATEMENT OF CAPITAL GBP 61751376 View document
16 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
23 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
12 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders · 4 pages View document
6 Apr 2011 DIRECTOR APPOINTED MR DAVID THOMAS DONOGHUE · 2 pages View document
9 Mar 2011 DIRECTOR APPOINTED MR MARK SUITOR View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON View document
28 Jan 2011 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
19 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE KILBRIDE / 06/10/2010 · 2 pages View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Mar 2010 COMPANY NAME CHANGED ALCAN PACKAGING UK LTD CERTIFICATE ISSUED ON 26/03/10 View document
15 Mar 2010 CHANGE OF NAME 08/03/2010 View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRONIN View document
8 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
17 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Nov 2008 RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS View document
6 Nov 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 DIRECTOR RESIGNED View document
26 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
18 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 DIRECTOR RESIGNED View document
4 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
15 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
27 Oct 2003 COMPANY NAME CHANGED LAWSON MARDON PACKAGING UK LTD. CERTIFICATE ISSUED ON 27/10/03 View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 AUDITOR'S RESIGNATION View document
29 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Nov 2001 AUDITOR'S RESIGNATION View document
24 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
8 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Mar 1999 NEW SECRETARY APPOINTED View document
10 Nov 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: AVONBANK CLIFTON DOWN BRISTOL BS8 3HT View document
21 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 DIRECTOR RESIGNED View document
2 Nov 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
12 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jan 1997 DIRECTOR RESIGNED View document
25 Oct 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
23 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 DIRECTOR RESIGNED View document
24 Oct 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View document
14 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
4 Sep 1995 DIRECTOR RESIGNED View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 50, PORTLAND PLACE, LONDON, W1N 3DG. View document
31 Oct 1994 AUDITOR'S RESIGNATION View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Oct 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
14 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 May 1994 DIRECTOR RESIGNED View document
4 May 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1994 COMPANY NAME CHANGED LAWSON MARDON GROUP UK LIMITED CERTIFICATE ISSUED ON 01/05/94 View document
2 Feb 1994 DIRECTOR RESIGNED View document
3 Dec 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Oct 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Apr 1993 REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 6 HILL STREET LONDON W1X 7FU View document
7 Apr 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Feb 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 1993 NEW DIRECTOR APPOINTED View document
4 Jan 1993 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Aug 1992 NEW DIRECTOR APPOINTED View document
12 Aug 1992 DIRECTOR RESIGNED View document
12 Aug 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1992 DIRECTOR RESIGNED View document
12 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Nov 1991 NEW DIRECTOR APPOINTED View document
22 Oct 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS View document
28 Aug 1991 NEW DIRECTOR APPOINTED View document
11 Feb 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View document
14 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
24 May 1990 SHARES AGREEMENT OTC View document
15 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Nov 1989 £ NC 250000/100000000 23/11/89 View document
29 Nov 1989 ALTER MEM AND ARTS 23/11/89 View document
29 Nov 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/89 View document
26 Oct 1989 COMPANY NAME CHANGED MARDON PACKAGING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 27/10/89 View document
17 Oct 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View document
25 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
19 Jan 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
10 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 161288 View document
10 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
28 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: "LIANFOIST" CLIFTON DOWN BRISTOL BS8 3HJ View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Nov 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
7 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
4 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Mar 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/86 View document
6 Mar 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/86 View document
16 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
4 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
3 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
27 Feb 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
14 Feb 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View document
16 Feb 1978 ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View document
21 Feb 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/76 View document
2 Feb 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View document
8 Feb 1975 ANNUAL ACCOUNTS MADE UP DATE 30/09/74 View document
31 Jan 1974 ANNUAL ACCOUNTS MADE UP DATE 30/09/73 View document
29 Apr 1946 CERTIFICATE OF INCORPORATION View document
29 Apr 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document