CONTAINERS PACKAGING (EUROPE)

Company number 03051255

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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)
09 Jul 2020 AA Full accounts made up to 30 June 2019
03 Jul 2020 PSC02 Notification of Arp Latam Holdco Ltd as a person with significant control on 8 October 2019
03 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 3 July 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
26 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 TM01 Termination of appointment of Richard Dixon as a director on 15 April 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
28 Mar 2019 AP01 Appointment of Damien Clayton as a director on 27 March 2019
27 Mar 2019 AD01 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 27 March 2019
14 Jan 2019 SH09 Allotment of a new class of shares by an unlimited company
14 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re issue of shares 27/11/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2018 TM01 Termination of appointment of Michael Watts as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr Matthew Charles Burrows as a director on 28 September 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
16 May 2018 SH09 Allotment of a new class of shares by an unlimited company
26 Mar 2018 AA Full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Mar 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 TM01 Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016
05 Jan 2017 AP01 Appointment of Michael Watts as a director on 29 December 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
  • USD 2,208,533,471
19 Oct 2015 AA Full accounts made up to 30 June 2015