AMCOR FLEXIBLES DISTRIBUTION UK LIMITED

Company number 00949464 · Monitor this company

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158 filings

Date	Filing
13 Jul 2026	Cessation of Amcor Plc as a person with significant control on 2026-06-26 · 1 page	View document
13 Jul 2026	Confirmation statement made on 2026-07-13 with no updates · 3 pages	View document
13 Jul 2026	Notification of Amcor International Uk Plc as a person with significant control on 2026-06-26 · 2 pages	View document
26 Jun 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Sep 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-13 with no updates · 3 pages	View document
22 Nov 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
22 Jul 2024	Confirmation statement made on 2024-07-13 with no updates · 3 pages	View document
11 Jan 2024	Full accounts made up to 2022-12-31 · 29 pages	View document
13 Jul 2023	Confirmation statement made on 2023-07-13 with no updates · 3 pages	View document
18 May 2023	Termination of appointment of Guillaume Bruno Claude Taillandier as a director on 2023-05-17 · 1 page	View document
18 May 2023	Appointment of Elena Borodina as a director on 2023-05-17 · 2 pages	View document
14 Apr 2023	Full accounts made up to 2021-12-31 · 29 pages	View document
23 Mar 2023	Compulsory strike-off action has been discontinued	View document
23 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
13 Sep 2022	Termination of appointment of Garod Wyn Thomas as a director on 2022-09-09 · 1 page	View document
21 Apr 2022	Full accounts made up to 2020-12-31 · 31 pages	View document
13 Jul 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES	View document
6 Jul 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020	View document
6 Jul 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR PLC	View document
9 Jun 2020	APPOINTMENT TERMINATED, SECRETARY WILLEM VAN DER SMISSEN	View document
9 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DE SMISSEN	View document
8 Jun 2020	DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS	View document
8 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME BRUNO CLAUDE TAILLANDIER / 08/06/2020	View document
8 Jun 2020	DIRECTOR APPOINTED MR GAROD WYN THOMAS	View document
3 Jun 2020	REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SIEMENS WAY SIEMENS WAY SWANSEA ENTERPRISE PARK SWANSEA SA7 9BB WALES	View document
3 Jun 2020	REGISTERED OFFICE CHANGED ON 03/06/2020 FROM BEMIS SWANSEA LIMITED SIEMENS WAY ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9BB UNITED KINGDOM	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	View document
1 Jul 2019	REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE FLAREPATH ELSHAM WOLD INDUSTRIAL ESTATE BRIGG NORTH LINCOLNSHIRE DN20 0SP	View document
5 Jan 2019	DISS40 (DISS40(SOAD))	View document
2 Jan 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Dec 2018	FIRST GAZETTE	View document
16 Jul 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES	View document
14 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Jul 2015	Annual return made up to 3 July 2015 with full list of shareholders	View document
7 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jul 2014	Annual return made up to 3 July 2014 with full list of shareholders	View document
13 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jul 2013	Annual return made up to 3 July 2013 with full list of shareholders	View document
20 Feb 2013	DIRECTOR APPOINTED GUILLAUME BRUNO CLAUDE TAILLANDIER	View document
20 Feb 2013	DIRECTOR APPOINTED WILLEM LUDWIG JOZEF VAN DE SMISSEN	View document
20 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARC DUSSART	View document
24 Jul 2012	Annual return made up to 3 July 2012 with full list of shareholders	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jul 2011	Annual return made up to 3 July 2011 with full list of shareholders	View document
25 Jul 2011	SAIL ADDRESS CHANGED FROM: BEMIS PACKAGING UK LTD SIEMENS WAY SWANSEA ENTERPRISE PARK SWANSEA SA7 9BB WALES	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jul 2010	Annual return made up to 3 July 2010 with full list of shareholders	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC DUSSART / 03/07/2010	View document
7 Jul 2010	SAIL ADDRESS CREATED	View document
7 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 Jul 2010	SECRETARY APPOINTED MR WILLEM JOZEF LUDWIG VAN DER SMISSEN	View document
23 Jun 2010	APPOINTMENT TERMINATED, SECRETARY JAN BELSACK	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Jul 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	View document
21 Aug 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	View document
21 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jul 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Jul 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	SECRETARY RESIGNED	View document
8 Mar 2005	NEW SECRETARY APPOINTED	View document
25 Feb 2005	REGISTERED OFFICE CHANGED ON 25/02/05 FROM: LYON COURT WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SX	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jul 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Jul 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	View document
27 May 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
24 Dec 2002	COMPANY NAME CHANGED WALKI FILMS LIMITED CERTIFICATE ISSUED ON 24/12/02	View document
7 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Oct 2002	£ NC 5000/2000000 23/09/02	View document
7 Oct 2002	NC INC ALREADY ADJUSTED 23/09/02	View document
18 Aug 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Feb 2002	NEW SECRETARY APPOINTED	View document
27 Feb 2002	SECRETARY RESIGNED	View document
17 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Feb 2000	REGISTERED OFFICE CHANGED ON 18/02/00 FROM: THISTLE HOUSE 34 QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TN	View document
21 Sep 1999	NEW SECRETARY APPOINTED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	SECRETARY RESIGNED	View document
8 Sep 1999	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	COMPANY NAME CHANGED WALKI PACK LIMITED CERTIFICATE ISSUED ON 13/01/99	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS; AMEND	View document
13 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1998	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	View document
17 Jul 1997	RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Sep 1996	DIRECTOR RESIGNED	View document
4 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1996	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS	View document
4 Sep 1996	REGISTERED OFFICE CHANGED ON 04/09/96 FROM: THISTLE HOUSE 34 QUEEN STREET HITCHIN HERTS SG4 9TN	View document
10 Jul 1995	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS	View document
12 May 1995	COMPANY NAME CHANGED WALKI-PAK LIMITED CERTIFICATE ISSUED ON 15/05/95	View document
18 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Jul 1994	RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
9 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1993	RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	S386 DISP APP AUDS 08/06/93	View document
28 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Dec 1992	REGISTERED OFFICE CHANGED ON 17/12/92 FROM: FLOOR 5 LATCHMORE COURT BRAND STREET HITCHIN HERTS SG5 1HZ	View document
10 Jul 1992	RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS	View document
1 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jul 1991	RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS	View document
14 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1991	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS	View document
14 Jan 1991	NEW DIRECTOR APPOINTED	View document
22 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 May 1990	COMPANY NAME CHANGED FINAVAL LIMITED CERTIFICATE ISSUED ON 24/05/90	View document
28 Nov 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
2 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Apr 1989	RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1988	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
20 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Jun 1987	REGISTERED OFFICE CHANGED ON 11/06/87 FROM: UNIT 3 LITTLE MUNDELLS WELWYN GARDEN CITY HERTS AL7 1EW	View document
28 Oct 1986	RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS	View document
28 Oct 1986	REGISTERED OFFICE CHANGED ON 28/10/86 FROM: UNIT 1 LITTLE MUNDELLS WELWYN GARDEN CITY HERTS AL7 1EW	View document
15 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document