AMCOR EUROPEAN INVESTMENTS LIMITED
BRISTOL

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Company number 06936916
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016; Appointment of Michael Watts as a director on 12 December 2016. The most likely internet sites of AMCOR EUROPEAN INVESTMENTS LIMITED are www.amcoreuropeaninvestments.co.uk, and www.amcor-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcor European Investments Limited is a Private Limited Company. The company registration number is 06936916. Amcor European Investments Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Amcor European Investments Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England Bs30 8xp. . CHEETHAM, Christopher John is a Director of the company. DIXON, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary JAMES, Stanley William has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director WESTWOOD, William James has been resigned. Director WILSON, Ian Gibson has been resigned. Director WILSON, Ian Gibson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHEETHAM, Christopher John
Appointed Date: 17 June 2009
63 years old
Director
DIXON, Richard
Appointed Date: 25 June 2010
62 years old
Director
WATTS, Michael
Appointed Date: 12 December 2016
46 years old

Resigned Directors

Secretary
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 17 June 2009
Director
KILBRIDE, Timothy Lawrence
Resigned: 12 December 2016
Appointed Date: 13 July 2010
64 years old
Director
WESTWOOD, William James
Resigned: 09 July 2010
Appointed Date: 17 June 2009
69 years old
Director
WILSON, Ian Gibson
Resigned: 23 June 2015
Appointed Date: 20 October 2014
67 years old
Director
WILSON, Ian Gibson
Resigned: 31 January 2011
Appointed Date: 17 June 2009
67 years old

AMCOR EUROPEAN INVESTMENTS LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016
12 Dec 2016
Appointment of Michael Watts as a director on 12 December 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 78,238,469
  • USD 1,644,923,572
25 Feb 2016
Full accounts made up to 30 June 2015
...
... and 48 more events
01 Aug 2009
Ad 26/06/09\eur si 145905567@1=145905567\eur ic 16211732/162117299\
01 Aug 2009
Ad 29/06/09\usd si 339495025@1=339495025\usd ic 0/339495025\eur si 16211730@1=16211730\eur ic 2/16211732\
01 Aug 2009
Nc inc already adjusted 26/06/09
01 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009
Incorporation

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