BALL BEVERAGE PACKAGING AMEA LIMITED filing history - Find and update company information

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BALL BEVERAGE PACKAGING AMEA LIMITED

Company number 03057336

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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)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH19	Statement of capital on 19 October 2022 GBP 2	View PDF Statement of capital on 19 October 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2022	CAP-SS	Solvency Statement dated 23/08/22	View PDF Solvency Statement dated 23/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 45,285,463	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 45,285,463 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 21 pages (21 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 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 - 24 pages (24 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	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 - 24 pages (24 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	TM01	Termination of appointment of David James Westmoreland as a director on 4 May 2020	View PDF Termination of appointment of David James Westmoreland as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Philip James Hocken as a director on 4 May 2020	View PDF Appointment of Mr Philip James Hocken as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Anthony Barnett as a director on 4 May 2020	View PDF Termination of appointment of Anthony Barnett as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Amit Lahoti as a director on 4 May 2020	View PDF Termination of appointment of Amit Lahoti as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
09 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 - 21 pages (21 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 45,285,461	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 45,285,461 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 37,593,461	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 37,593,461 - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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