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AMCOR INVESTMENTS GERMANY

Company number 04450695

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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)
14 Apr 2015 AA Full accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • EUR 47,000,000
31 Mar 2014 AA Full accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
30 Nov 2011 TM02 Termination of appointment of Stanley James as a secretary
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 30 June 2010
10 Dec 2010 AD01 Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 10 December 2010
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Angela Bartl as a director
11 Feb 2010 CH03 Secretary's details changed for Mr Stanley William James on 11 February 2010
09 Feb 2010 CH01 Director's details changed for Michael Stefanowski on 2 February 2010
04 Dec 2009 AP01 Appointment of Mr Olaf Seifert as a director
30 Nov 2009 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 30 November 2009
09 Nov 2009 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 29/05/09; full list of members
26 Mar 2009 AA Full accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 29/05/08; full list of members
17 Jun 2008 MISC Section 519
17 Jun 2008 287 Registered office changed on 17/06/2008 from brighouse court barnett way, barnwood, gloucester gloucestershire GL4 3RT
29 May 2008 AUD Auditor's resignation
21 May 2008 AA Full accounts made up to 30 June 2007