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ARDAGH (UK) 2017 TRUSTEE LIMITED

Company number 09826995

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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 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Sep 2023 TM01 Termination of appointment of Stephen John Hardy as a director on 6 September 2023
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Nov 2020 TM01 Termination of appointment of Johannes Charles Elisabeth Marie Vissers as a director on 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
07 Feb 2020 AP01 Appointment of David Morley as a director on 1 January 2020
28 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Aug 2019 TM01 Termination of appointment of Charles Crawford Mackie as a director on 22 August 2019
30 Aug 2019 TM01 Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019
11 Jul 2019 AP01 Appointment of Mr Jody Clarke as a director on 11 July 2019
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 April 2018
30 Apr 2018 AP01 Appointment of Mr Andrew Danks as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of David Little as a director on 30 April 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
24 Oct 2017 PSC02 Notification of Ardagh Holdings (Uk) Limited as a person with significant control on 27 March 2017