co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
Filings

ARDAGH METAL PACKAGING HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameARDAGH METAL PACKAGING HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09609680
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARDAGH METAL PACKAGING HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Registration of charge 096096800010, created on Jan 29, 2026

    		18 pagesMR01

    Registration of charge 096096800009, created on Jan 29, 2026

    		18 pagesMR01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Termination of appointment of Stuart Mark Santon as a director on Jul 30, 2025

    		1 pagesTM01

    Termination of appointment of Jody Clarke as a director on Jul 30, 2025

    		1 pagesTM01

    Appointment of Mr Simon Elliott as a secretary on Jul 30, 2025

    		2 pagesAP03

    Appointment of Mr Mark Edwards as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Mr Simon John Gresty as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Mr Liam Cairns as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Mr Stefan Ludwig Schellinger as a director on Jul 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 03, 2021

    		3 pagesRP04CS01

    Registration of charge 096096800008, created on Sep 24, 2024

    		20 pagesMR01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mark Rozmus as a director on Jun 24, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Registration of charge 096096800007, created on Sep 27, 2022

    		19 pagesMR01

    Registration of charge 096096800006, created on Aug 31, 2022

    		18 pagesMR01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ardagh metal beverage holdings uk LIMITED\certificate issued on 15/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    		RES15
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0