| 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 |
| 2024-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STAFFORD |
| 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 |
| 2023-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
delete company_previous_name CURWOOD PACKAGING LTD. |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAMS BEYNON |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAINE / 28/01/2023 |
| 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 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMCOR HOLDING / 01/06/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-14 |
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 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR HOLDING |
| 2021-07-09 |
update statutory_documents CESSATION OF AMCOR PLC AS A PSC |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED ANGELA CAINE |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PADLEY |
| 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 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR PLC |
| 2020-11-30 |
update statutory_documents CESSATION OF BEMIS COMPANY, INC. AS A PSC |
| 2020-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-11 |
update statutory_documents ADOPT ARTICLES 01/06/2020 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents RE-CHANGE OF NAME 28/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN PADLEY |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME TAILLANDIER |
| 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 APPOINTMENT TERMINATED, DIRECTOR JERRY KREMPA |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DER SMISSEN |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUILLAUME TAILLANDIER |
| 2020-06-07 |
insert company_previous_name BEMIS SWANSEA LIMITED. |
| 2020-06-07 |
update name BEMIS SWANSEA LIMITED. => AMCOR FLEXIBLES SWANSEA LIMITED |
| 2020-05-30 |
update statutory_documents COMPANY NAME CHANGED BEMIS SWANSEA LIMITED.
CERTIFICATE ISSUED ON 30/05/20 |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AUSTEN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY SCOTT KREMPA / 11/06/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, 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 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, 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 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-28 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-15 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 2522 - Manufacture of plastic pack goods |
| 2013-06-22 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS AUSTEN |
| 2012-09-05 |
update statutory_documents SECRETARY APPOINTED MR GUILLAUME BRUNO, CLAUDE TAILLANDIER |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RANSOM |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DUSSART |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM VAN DER SMISSEN |
| 2011-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RANSOM |
| 2011-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JERRY SCOTT KREMPA |
| 2011-12-30 |
update statutory_documents SECRETARY APPOINTED MR WILLEM JOZEF LUDWIG VAN DER SMISSEN |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE WULF |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY JAFFY |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-18 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENE CLIFFORD WULF / 24/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM JOZEF LUDWIG VAN DER SMISSEN |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SEIFERT |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BELSACK |
| 2009-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents CONVE
01/06/06 |
| 2006-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-31 |
update statutory_documents COMPANY NAME CHANGED
CURWOOD PACKAGING LTD.
CERTIFICATE ISSUED ON 31/03/03 |
| 2002-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/00 |
| 2001-03-06 |
update statutory_documents ALTER MEM AND ARTS 11/12/00 |
| 2001-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
7 PILGRIM STREET
LONDON
EC4V 6LB |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |