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AMCOR FLEXIBLES WINTERBOURNE LIMITED - 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
Company Information
- Company registration number
- 02456291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Tower Road North
- Warmley
- Bristol
- BS30 8XP
- United Kingdom 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom UK
Management
- Managing Directors
- BURROWS, Matthew Charles
- CLAYTON, Damien
- COWGILL, Jon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-29
- Age Of Company 1989-12-29 34 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Amcor Flexibles Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REXAM MEDICAL PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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AMCOR FLEXIBLES WINTERBOURNE LIMITED Company Description
- AMCOR FLEXIBLES WINTERBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02456291. Its current trading status is "live". It was registered 1989-12-29. It was previously called REXAM MEDICAL PACKAGING LIMITED . It has declared SIC or NACE codes as "22220". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at 83 Tower Road North .
Get AMCOR FLEXIBLES WINTERBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amcor Flexibles Winterbourne Limited - 83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
- 1989-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-03-01) - AA
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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
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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accounts-with-accounts-type-full (2019-01-29) - AA
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-with-accounts-type-full (2018-02-08) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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accounts-with-accounts-type-full (2017-04-09) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-11-24) - SH20
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legacy (2016-11-24) - CAP-SS
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resolution (2016-11-24) - RESOLUTIONS
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legacy (2016-07-19) - SH20
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legacy (2016-07-19) - CAP-SS
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resolution (2016-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-12-14) - AA
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-27) - AA
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change-person-director-company-with-change-date (2014-01-13) - CH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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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
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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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
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legacy (2006-01-11) - 363s
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legacy (2006-07-17) - 288b
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legacy (2006-07-17) - 288a
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legacy (2006-07-19) - 288b
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-18) - 225
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auditors-resignation-company (2004-02-11) - AUD
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legacy (2004-02-09) - 288b
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288c
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-10-21) - AA
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certificate-change-of-name-company (2003-11-04) - CERTNM
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legacy (2003-11-06) - 287
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legacy (2003-11-07) - 288a
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legacy (2003-11-17) - 288a
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legacy (2003-11-17) - 287
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legacy (2003-12-04) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-01-24) - 288a
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legacy (2002-01-24) - 288b
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legacy (2002-01-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-25) - 363s
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legacy (2001-05-30) - 288b
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accounts-with-accounts-type-full (2001-08-31) - AA
-
legacy (2001-05-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-29) - 363s
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legacy (2000-09-11) - 287
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accounts-with-accounts-type-full (2000-10-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-09-06) - 288c
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legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 288b
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resolution (1999-04-16) - RESOLUTIONS
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legacy (1999-02-02) - 363a
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legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 363a
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-01-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-01-12) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363x
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-08-16) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-23) - 288
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certificate-change-of-name-company (1995-08-31) - CERTNM
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legacy (1995-08-21) - 287
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-02-02) - 288
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legacy (1994-01-25) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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resolution (1993-01-07) - RESOLUTIONS
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legacy (1993-01-07) - 288
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legacy (1993-01-18) - 363x
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legacy (1993-03-12) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-04-02) - 403a
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legacy (1992-01-14) - 363(287)
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legacy (1992-01-14) - 363b
-
legacy (1992-01-19) - 288
-
legacy (1992-01-20) - 288
-
legacy (1992-02-05) - 403a
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resolution (1992-04-10) - RESOLUTIONS
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legacy (1992-04-24) - 288
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legacy (1992-04-24) - 287
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legacy (1992-05-01) - 287
-
legacy (1992-05-01) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
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legacy (1992-09-30) - 288
keyboard_arrow_right 1991
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legacy (1991-01-04) - 395
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legacy (1991-04-11) - 395
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accounts-with-accounts-type-full (1991-11-12) - AA
keyboard_arrow_right 1990
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legacy (1990-12-05) - 88(2)O
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legacy (1990-03-20) - 288
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legacy (1990-03-20) - 224
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resolution (1990-03-09) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-25) - CERTNM
-
legacy (1990-01-25) - 287
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legacy (1990-01-25) - 288
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memorandum-articles (1990-02-01) - MEM/ARTS
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statement-of-affairs (1990-12-05) - SA
-
legacy (1990-04-06) - 395
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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
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legacy (1990-05-29) - 353
-
legacy (1990-06-05) - 395
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memorandum-articles (1990-05-24) - MEM/ARTS
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resolution (1990-04-19) - RESOLUTIONS
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legacy (1990-04-19) - 123
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legacy (1990-04-19) - 88(2)P
keyboard_arrow_right 1989
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incorporation-company (1989-12-29) - NEWINC