ARDAGH METAL PACKAGING UK LIMITED filing history - Find and update company information

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ARDAGH METAL PACKAGING UK LIMITED

Company number 02459095

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2024	PSC05	Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 15 February 2022	View PDF Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
15 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
30 Sep 2022	MR01	Registration of charge 024590950009, created on 27 September 2022	View PDF Registration of charge 024590950009, created on 27 September 2022 - link opens in a new window - 19 pages (19 pages)
09 Sep 2022	MR01	Registration of charge 024590950008, created on 31 August 2022	View PDF Registration of charge 024590950008, created on 31 August 2022 - link opens in a new window - 18 pages (18 pages)
19 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CERTNM	Company name changed ardagh metal beverage uk LIMITED\certificate issued on 15/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed ardagh metal beverage uk LIMITED\certificate issued on 15/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MR01	Registration of charge 024590950007, created on 6 August 2021	View PDF Registration of charge 024590950007, created on 6 August 2021 - link opens in a new window - 42 pages (42 pages)
05 Jul 2021	MR01	Registration of charge 024590950006, created on 29 June 2021	View PDF Registration of charge 024590950006, created on 29 June 2021 - link opens in a new window - 44 pages (44 pages)
27 May 2021	MR04	Satisfaction of charge 024590950003 in full	View PDF Satisfaction of charge 024590950003 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 024590950004 in full	View PDF Satisfaction of charge 024590950004 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 024590950005 in full	View PDF Satisfaction of charge 024590950005 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mark Edwards as a director on 19 January 2021	View PDF Appointment of Mark Edwards as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Michel Lemoyne as a director on 19 January 2021	View PDF Termination of appointment of Michel Lemoyne as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
14 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	MR01	Registration of charge 024590950005, created on 2 July 2020	View PDF Registration of charge 024590950005, created on 2 July 2020 - link opens in a new window - 18 pages (18 pages)
06 Nov 2019	MR01	Registration of charge 024590950004, created on 25 October 2019	View PDF Registration of charge 024590950004, created on 25 October 2019 - link opens in a new window - 57 pages (57 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
19 Aug 2019	TM02	Termination of appointment of David O'brien as a secretary on 19 August 2019	View PDF Termination of appointment of David O'brien as a secretary on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP03	Appointment of Mandeep Sarai as a secretary on 19 August 2019	View PDF Appointment of Mandeep Sarai as a secretary on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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