| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED ELENA BORODINA |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME TAILLANDIER |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
delete company_previous_name WALKI FILMS LIMITED |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAROD THOMAS |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BEMIS PACKAGING UK LTD THE FLAREPATH
ELSHAM WOLDS INDUSTRIAL ESTATE
BRIGG
SOUTH HUMBERSIDE
DN20 0SP
ENGLAND |
| 2021-02-07 |
insert company_previous_name BEMIS PACKAGING UK LTD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update name BEMIS PACKAGING UK LTD => AMCOR FLEXIBLES DISTRIBUTION UK LIMITED |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-12-01 |
update statutory_documents COMPANY NAME CHANGED BEMIS PACKAGING UK LTD
CERTIFICATE ISSUED ON 01/12/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
delete address BEMIS SWANSEA LIMITED SIEMENS WAY ENTERPRISE PARK LLANSAMLET SWANSEA UNITED KINGDOM SA7 9BB |
| 2020-07-07 |
insert address SIEMENS WAY SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9BB |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR PLC |
| 2020-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DE SMISSEN |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM VAN DER SMISSEN |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GAROD WYN THOMAS |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME BRUNO CLAUDE TAILLANDIER / 08/06/2020 |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
BEMIS SWANSEA LIMITED SIEMENS WAY
ENTERPRISE PARK LLANSAMLET
SWANSEA
SA7 9BB
UNITED KINGDOM |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
SIEMENS WAY SIEMENS WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9BB
WALES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-08-07 |
delete address THE FLAREPATH ELSHAM WOLD INDUSTRIAL ESTATE BRIGG NORTH LINCOLNSHIRE DN20 0SP |
| 2019-08-07 |
insert address BEMIS SWANSEA LIMITED SIEMENS WAY ENTERPRISE PARK LLANSAMLET SWANSEA UNITED KINGDOM SA7 9BB |
| 2019-08-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
THE FLAREPATH
ELSHAM WOLD INDUSTRIAL ESTATE
BRIGG
NORTH LINCOLNSHIRE
DN20 0SP |
| 2019-02-07 |
delete company_previous_name WALKI PACK LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-07 |
delete company_previous_name WALKI-PAK LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME BRUNO CLAUDE TAILLANDIER |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED WILLEM LUDWIG JOZEF VAN DE SMISSEN |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DUSSART |
| 2012-07-24 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BEMIS PACKAGING UK LTD SIEMENS WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9BB
WALES |
| 2011-07-25 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-07 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC DUSSART / 03/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY APPOINTED MR WILLEM JOZEF LUDWIG VAN DER SMISSEN |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAN BELSACK |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/05 FROM:
LYON COURT WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE SG4 9SX |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents COMPANY NAME CHANGED
WALKI FILMS LIMITED
CERTIFICATE ISSUED ON 24/12/02 |
| 2002-10-07 |
update statutory_documents £ NC 5000/2000000
23/09/02 |
| 2002-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/02 |
| 2002-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
THISTLE HOUSE
34 QUEEN STREET
HITCHIN
HERTFORDSHIRE SG4 9TN |
| 1999-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents COMPANY NAME CHANGED
WALKI PACK LIMITED
CERTIFICATE ISSUED ON 13/01/99 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS; AMEND |
| 1998-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM:
THISTLE HOUSE
34 QUEEN STREET
HITCHIN
HERTS SG4 9TN |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents COMPANY NAME CHANGED
WALKI-PAK LIMITED
CERTIFICATE ISSUED ON 15/05/95 |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents S386 DISP APP AUDS 08/06/93 |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
FLOOR 5 LATCHMORE COURT
BRAND STREET
HITCHIN
HERTS SG5 1HZ |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
FINAVAL LIMITED
CERTIFICATE ISSUED ON 24/05/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/87 FROM:
UNIT 3
LITTLE MUNDELLS
WELWYN GARDEN CITY
HERTS AL7 1EW |
| 1986-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/86 FROM:
UNIT 1
LITTLE MUNDELLS
WELWYN GARDEN CITY
HERTS AL7 1EW |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |