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AMCOR UK FINANCE PLC - 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Company Information
- Company registration number
- 04160806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Tower Road North
- Warmley
- Bristol
- BS30 8XP
- United Kingdom 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom UK
Management
- Managing Directors
- BURROWS, Matthew Charles
- CHEETHAM, Christopher John
- CLAYTON, Damien
- RUMLEY, Michael J.
- Company secretaries
- ROBERTS, Lisa
Company Details
- Type of Business
- plc
- Incorporated
- 2001-02-15
- Age Of Company 2001-02-15 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amcor Holding
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMCOR UK FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300DEUV6BE727FP17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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AMCOR UK FINANCE PLC Company Description
- AMCOR UK FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04160806. Its current trading status is "live". It was registered 2001-02-15. It was previously called AMCOR UK FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at 83 Tower Road North .
Get AMCOR UK FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amcor Uk Finance Plc - 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
- 2001-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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change-person-director-company-with-change-date (2024-01-04) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-09) - AA
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change-person-director-company-with-change-date (2020-11-05) - CH01
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notification-of-a-person-with-significant-control (2020-07-12) - PSC03
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-12) - PSC09
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-updates (2019-02-19) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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accounts-with-accounts-type-full (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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statement-of-companys-objects (2016-11-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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legacy (2015-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-28) - SH19
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legacy (2015-01-28) - SH20
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memorandum-articles (2015-01-28) - MA
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reregistration-private-to-public-company-appoint-secretary (2015-02-04) - RR01
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certificate-re-registration-private-to-public-limited-company (2015-02-04) - CERT5
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
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auditors-statement (2015-02-04) - AUDS
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accounts-with-accounts-type-full (2015-10-19) - AA
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accounts-balance-sheet (2015-02-04) - BS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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resolution (2015-01-28) - RESOLUTIONS
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resolution (2015-02-04) - RESOLUTIONS
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re-registration-memorandum-articles (2015-02-04) - MAR
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auditors-report (2015-02-04) - AUDR
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-secretary-company-with-name (2011-12-01) - TM02
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accounts-with-accounts-type-full (2011-10-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-06-17) - 287
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legacy (2008-02-18) - 363a
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auditors-resignation-company (2008-01-24) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-02) - 288a
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legacy (2007-02-21) - 363a
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legacy (2007-01-06) - 288b
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legacy (2007-04-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363s
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legacy (2006-07-17) - 288a
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legacy (2006-07-19) - 288b
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-07-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-16) - 288b
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-05-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-07) - 363s
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legacy (2003-01-14) - 287
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resolution (2003-01-28) - RESOLUTIONS
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legacy (2003-02-04) - 288b
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legacy (2003-02-04) - 288a
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resolution (2003-04-07) - RESOLUTIONS
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legacy (2003-04-10) - 88(2)R
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legacy (2003-07-30) - 88(2)R
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legacy (2003-07-30) - 123
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memorandum-articles (2003-07-30) - MEM/ARTS
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resolution (2003-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-18) - AA
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memorandum-articles (2003-04-07) - MEM/ARTS
keyboard_arrow_right 2002
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miscellaneous (2002-08-07) - MISC
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legacy (2002-03-13) - 363s
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legacy (2002-05-22) - 225
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accounts-with-accounts-type-full (2002-05-22) - AA
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resolution (2002-11-07) - RESOLUTIONS
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legacy (2002-11-07) - 123
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legacy (2002-11-12) - 88(2)R
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accounts-with-accounts-type-full (2002-11-13) - AA
keyboard_arrow_right 2001
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legacy (2001-08-02) - 88(2)R
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incorporation-company (2001-02-15) - NEWINC
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certificate-change-of-name-company (2001-04-03) - CERTNM
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legacy (2001-04-20) - 288a
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legacy (2001-06-26) - 225
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legacy (2001-06-26) - 288b
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legacy (2001-06-28) - 123
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-06-28) - 122
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legacy (2001-06-28) - 88(2)R
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legacy (2001-07-27) - 88(2)R