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ARDAGH METAL PACKAGING TRADING UK LIMITED

Company number 07832417

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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
21 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 MR01 Registration of charge 078324170009, created on 27 September 2022
13 Sep 2022 MR01 Registration of charge 078324170008, created on 31 August 2022
15 Feb 2022 CERTNM Company name changed ardagh metal beverage trading uk LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
31 Dec 2021 AA Full accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
10 Aug 2021 MR01 Registration of charge 078324170007, created on 6 August 2021
05 Jul 2021 MR01 Registration of charge 078324170006, created on 29 June 2021
15 Jun 2021 MR04 Satisfaction of charge 078324170001 in full
15 Jun 2021 MR04 Satisfaction of charge 078324170002 in full
15 Jun 2021 MR04 Satisfaction of charge 078324170004 in full
15 Jun 2021 MR04 Satisfaction of charge 078324170003 in full
15 Jun 2021 MR04 Satisfaction of charge 078324170005 in full
31 Mar 2021 AD01 Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to First Floor, Knights Court, Weaver Street Chester CH1 2BQ on 31 March 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
02 Jul 2020 MR01 Registration of charge 078324170005, created on 2 July 2020
29 May 2020 AP01 Appointment of John Gerard Reed as a director on 1 May 2020
06 Apr 2020 TM01 Termination of appointment of Gary Anthony Brown as a director on 31 March 2020
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
06 Nov 2019 MR01 Registration of charge 078324170004, created on 25 October 2019