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AMCOR FLEXIBLES WINTERBOURNE LIMITED - 83 Tower Road North, Warmley, Bristol, BS30 8XP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02456291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 83 Tower Road North
- Warmley
- Bristol
- BS30 8XP
- United Kingdom 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom UK
Management
- Geschäftsführung
- BURROWS, Matthew Charles
- CLAYTON, Damien
- COWGILL, Jon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1989
- Alter der Firma 1989-12-29 34 Jahre
- SIC/NACE
- 22220
Eigentumsverhältnisse
- Beneficial Owners
- Amcor Flexibles Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REXAM MEDICAL PACKAGING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2024-01-24
- Letzte Einreichung: 2023-01-10
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AMCOR FLEXIBLES WINTERBOURNE LIMITED Firmenbeschreibung
- AMCOR FLEXIBLES WINTERBOURNE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02456291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1989 registriert. AMCOR FLEXIBLES WINTERBOURNE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REXAM MEDICAL PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22220" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über 83 Tower Road North erreicht werden.
Jetzt sichern AMCOR FLEXIBLES WINTERBOURNE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amcor Flexibles Winterbourne Limited - 83 Tower Road North, Warmley, Bristol, BS30 8XP, Grossbritannien
- 1989-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
-
accounts-with-accounts-type-full (2022-03-01) - AA
-
appoint-person-director-company-with-name-date (2022-11-16) - AP01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
-
notification-of-a-person-with-significant-control (2020-07-06) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
-
accounts-with-accounts-type-full (2019-01-29) - AA
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
-
change-person-director-company-with-change-date (2019-02-07) - CH01
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
accounts-with-accounts-type-full (2018-02-08) - AA
-
confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-22) - TM01
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
accounts-with-accounts-type-full (2017-04-09) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
-
capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
-
legacy (2016-11-24) - SH20
-
legacy (2016-11-24) - CAP-SS
-
resolution (2016-11-24) - RESOLUTIONS
-
legacy (2016-07-19) - SH20
-
legacy (2016-07-19) - CAP-SS
-
resolution (2016-07-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-full (2015-12-14) - AA
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-27) - AA
-
change-person-director-company-with-change-date (2014-01-13) - CH01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
termination-director-company-with-name (2014-01-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
accounts-with-accounts-type-full (2011-03-28) - AA
-
termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
termination-secretary-company-with-name (2011-11-30) - TM02
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termination-director-company-with-name (2011-06-01) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
change-person-secretary-company-with-change-date (2010-02-11) - CH03
-
change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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auditors-resignation-company (2008-01-24) - AUD
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accounts-with-accounts-type-full (2008-12-05) - AA
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memorandum-articles (2008-08-13) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
legacy (2006-07-17) - 288b
-
legacy (2006-07-17) - 288a
-
legacy (2006-07-19) - 288b
-
accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363s
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 225
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auditors-resignation-company (2004-02-11) - AUD
-
legacy (2004-02-09) - 288b
-
legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288c
-
legacy (2003-01-20) - 363s
-
accounts-with-accounts-type-full (2003-10-21) - AA
-
certificate-change-of-name-company (2003-11-04) - CERTNM
-
legacy (2003-11-06) - 287
-
legacy (2003-11-07) - 288a
-
legacy (2003-11-17) - 288a
-
legacy (2003-11-17) - 287
-
legacy (2003-12-04) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-01-24) - 363s
-
legacy (2002-01-24) - 288a
-
legacy (2002-01-24) - 288b
-
legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
-
legacy (2001-05-30) - 288b
-
accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-05-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 363s
-
legacy (2000-09-11) - 287
-
accounts-with-accounts-type-full (2000-10-05) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-09-06) - 288c
-
legacy (1999-09-06) - 288a
-
legacy (1999-09-06) - 288b
-
resolution (1999-04-16) - RESOLUTIONS
-
legacy (1999-02-02) - 363a
-
legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-04-24) - 363a
-
accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-01-13) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 288a
-
legacy (1996-10-11) - 288b
-
accounts-with-accounts-type-full (1996-08-14) - AA
-
legacy (1996-01-12) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 363x
-
accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-08-16) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-23) - 288
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certificate-change-of-name-company (1995-08-31) - CERTNM
-
legacy (1995-08-21) - 287
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
-
legacy (1994-02-02) - 288
-
legacy (1994-01-25) - 363x
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
resolution (1993-01-07) - RESOLUTIONS
-
legacy (1993-01-07) - 288
-
legacy (1993-01-18) - 363x
-
legacy (1993-03-12) - 288
-
accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 403a
-
legacy (1992-01-14) - 363(287)
-
legacy (1992-01-14) - 363b
-
legacy (1992-01-19) - 288
-
legacy (1992-01-20) - 288
-
legacy (1992-02-05) - 403a
-
resolution (1992-04-10) - RESOLUTIONS
-
legacy (1992-04-24) - 288
-
legacy (1992-04-24) - 287
-
legacy (1992-05-01) - 287
-
legacy (1992-05-01) - 288
-
accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-09-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 395
-
legacy (1991-04-11) - 395
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accounts-with-accounts-type-full (1991-11-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 88(2)O
-
legacy (1990-03-20) - 288
-
legacy (1990-03-20) - 224
-
resolution (1990-03-09) - RESOLUTIONS
-
certificate-change-of-name-company (1990-01-25) - CERTNM
-
legacy (1990-01-25) - 287
-
legacy (1990-01-25) - 288
-
memorandum-articles (1990-02-01) - MEM/ARTS
-
statement-of-affairs (1990-12-05) - SA
-
legacy (1990-04-06) - 395
-
legacy (1990-11-10) - 403b
-
legacy (1990-11-05) - 288
-
legacy (1990-09-13) - 353
-
legacy (1990-09-13) - 288
-
legacy (1990-06-13) - 395
-
legacy (1990-05-29) - 353
-
legacy (1990-06-05) - 395
-
memorandum-articles (1990-05-24) - MEM/ARTS
-
resolution (1990-04-19) - RESOLUTIONS
-
legacy (1990-04-19) - 123
-
legacy (1990-04-19) - 88(2)P
keyboard_arrow_right 1989
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incorporation-company (1989-12-29) - NEWINC