Having been setup in 2011, Ardagh Metal Beverage Trading Uk Ltd are based in Chester, it's status in the Companies House registry is set to "Active". The companies directors are Sarai, Mandeep, Bolt, Annemieke, Dick, Mike, Reed, John Gerard, Brown, Gary Anthony, Cafferty, Vanessa Simone, Higgins, Sean Thomas, Siebert, Stefan, Walsh, Alan Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLT, Annemieke | 23 October 2017 | - | 1 |
| DICK, Mike | 23 October 2017 | - | 1 |
| REED, John Gerard | 01 May 2020 | - | 1 |
| BROWN, Gary Anthony | 28 January 2016 | 31 March 2020 | 1 |
| CAFFERTY, Vanessa Simone | 15 October 2012 | 12 February 2016 | 1 |
| HIGGINS, Sean Thomas | 23 August 2013 | 24 April 2015 | 1 |
| SIEBERT, Stefan | 23 October 2017 | 15 October 2019 | 1 |
| WALSH, Alan Paul | 03 August 2012 | 21 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARAI, Mandeep | 19 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| CS01 - N/A | 13 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP03 - Appointment of secretary | 19 August 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| MR04 - N/A | 12 December 2017 | |
| MR01 - N/A | 08 December 2017 | |
| MR01 - N/A | 08 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| AP01 - Appointment of director | 01 November 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| MA - Memorandum and Articles | 01 June 2017 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| MR01 - N/A | 30 March 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| CERTNM - Change of name certificate | 11 August 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| TM01 - Termination of appointment of director | 14 August 2012 | |
| TM01 - Termination of appointment of director | 14 August 2012 | |
| RESOLUTIONS - N/A | 03 January 2012 | |
| AA01 - Change of accounting reference date | 03 January 2012 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| NEWINC - New incorporation documents | 02 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| A registered charge | 16 March 2017 | Partially Satisfied |
N/A |
