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BALL AEROSOL PACKAGING UK LIMITED - Folly Road, Devizes, Wiltshire, SN10 2HT, United Kingdom
Company Information
- Company registration number
- 01813312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Folly Road
- Devizes
- Wiltshire
- SN10 2HT Folly Road, Devizes, Wiltshire, SN10 2HT UK
Management
- Managing Directors
- BALL AEROCAN EUROPE SAS
- SEBASTIEN GASPARI
- RICHARD JOHN PEACHEY
- Company secretaries
- STEPHANIE WIDMANN
- JACOB STOEHR
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-02
- Age Of Company 1984-05-02 40 years
- SIC/NACE
- 25920 - Manufacture of light metal packaging
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEROCAN UK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-03-30
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BALL AEROSOL PACKAGING UK LIMITED Company Description
- BALL AEROSOL PACKAGING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01813312. Its current trading status is "live". It was registered 1984-05-02. It was previously called AEROCAN UK LIMITED. It has declared SIC or NACE codes as "25920 - Manufacture of light metal packaging". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Folly Road .
Get BALL AEROSOL PACKAGING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ball Aerosol Packaging Uk Limited - Folly Road, Devizes, Wiltshire, SN10 2HT, United Kingdom
- 1984-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01813312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01813312#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES (2018-04-06) - CS01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY (2017-02-21) - AP01
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CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES (2017-04-07) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-25) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALL AEROCAN EUROPE SAS / 31/10/2017 (2017-11-02) - CH02
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DIRECTOR APPOINTED MR SEBASTIEN GASPARI (2017-11-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STANLEY PLATEK (2017-11-02) - TM01
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keyboard_arrow_right 2016
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SECRETARY APPOINTED JACOB STOEHR (2016-07-13) - AP03
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30/03/16 FULL LIST (2016-04-25) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALL AEROCAN EUROPE SAS / 17/06/2014 (2016-04-25) - CH02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WIDMANN / 01/12/2015 (2016-04-25) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-16) - AA
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE STUCKE (2016-08-25) - TM02
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HANNEBERT (2015-09-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-18) - AA
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30/03/15 FULL LIST (2015-04-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GIORGIO ALIPRANDI (2015-01-13) - TM01
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keyboard_arrow_right 2014
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEROCAN / 29/07/2013 (2014-04-10) - CH02
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DIRECTOR APPOINTED STANLEY PLATEK (2014-12-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-20) - AA
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30/03/14 FULL LIST (2014-04-10) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-05) - AA
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30/03/13 FULL LIST (2013-04-09) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MRS CATHERINE HENRIETTE HANNEBERT (2012-01-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DENIS THELLIER (2012-01-03) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HENRIETTE HANNEBERT / 19/01/2012 (2012-04-05) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-07) - AA
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30/03/12 FULL LIST (2012-04-05) - AR01
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keyboard_arrow_right 2011
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COMPANY NAME CHANGED AEROCAN UK LIMITED (2011-03-16) - CERTNM
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SECRETARY APPOINTED MR JASON GALLEY (2011-02-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAN RUMBOLD (2011-02-18) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO ALIPRANDI / 01/12/2010 (2011-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO ALIPRANDI / 01/12/2010 (2011-02-18) - CH01
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APPOINTMENT TERMINATED, SECRETARY JASON GALLEY (2011-03-24) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANCIS JOSEPH THELLIER / 01/12/2010 (2011-02-18) - CH01
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SECRETARY APPOINTED STEPHANIE WIDMANN (2011-03-24) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-06-08) - MG02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANCIS JOSEPH THELLIER / 01/12/2010 (2011-04-08) - CH01
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30/03/11 FULL LIST (2011-04-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEROCAN / 23/06/2010 (2011-04-08) - CH02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-21) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA
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30/03/10 FULL LIST (2010-06-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANCIS JOSEPH THELLIER / 30/03/2010 (2010-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO ALIPRANDI / 30/03/2010 (2010-06-18) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEROCAN / 30/03/2010 (2010-06-18) - CH02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS (2009-04-27) - 363a
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APPOINTMENT TERMINATED, SECRETARY PETR KOUBA (2009-11-25) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / AEROCAN / 02/01/2009 (2009-04-27) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS THELLIER / 31/12/2008 (2009-04-27) - 288c
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SECRETARY APPOINTED MR IAN RUMBOLD (2009-11-25) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-18) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-04) - 395
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS (2008-11-06) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-30) - 288a
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SECRETARY RESIGNED (2007-11-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-23) - AA
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS (2007-04-26) - 363s
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NEW DIRECTOR APPOINTED (2007-02-03) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-01) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-15) - RES01
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SECRETARY RESIGNED (2006-08-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
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NEW DIRECTOR APPOINTED (2006-08-15) - 288a
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MEMORANDUM OF ASSOCIATION (2006-09-28) - MEM/ARTS
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COMPANY NAME CHANGED (2006-09-22) - CERTNM
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MEMORANDUM OF ASSOCIATION (2006-08-29) - MEM/ARTS
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DIRECTOR RESIGNED (2006-12-06) - 288b
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NEW SECRETARY APPOINTED (2006-08-15) - 288a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-12) - 244
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM: (2005-07-05) - 287
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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NEW SECRETARY APPOINTED (2004-09-07) - 288a
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NEW DIRECTOR APPOINTED (2004-08-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-13) - 288b
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS (2004-04-06) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363s
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DIRECTOR RESIGNED (2003-09-12) - 288b
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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AUDITOR'S RESIGNATION (2003-10-25) - AUD
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AUDITOR'S RESIGNATION (2003-03-20) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-11) - AA
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REAPPT AUD 05/09/03 (2003-10-25) - RES13
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-22) - 288b
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NEW SECRETARY APPOINTED (2002-12-12) - 288a
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DIRECTOR RESIGNED (2002-08-16) - 288b
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REGISTERED OFFICE CHANGED ON 12/12/02 FROM: (2002-12-12) - 287
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SECRETARY RESIGNED (2002-12-12) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND (2002-08-14) - 363s
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NEW DIRECTOR APPOINTED (2002-08-06) - 288a
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-11) - 363s
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keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-05) - RES10
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NC INC ALREADY ADJUSTED (2001-07-05) - 123
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NC INC ALREADY ADJUSTED (2001-07-05) - RES04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-28) - AA
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AD 30/11/00--------- (2001-08-15) - 88(2)R
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-02) - AA
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DIRECTOR RESIGNED (2000-07-20) - 288b
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NEW DIRECTOR APPOINTED (2000-07-17) - 288a
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DIRECTOR RESIGNED (2000-07-07) - 288b
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DIRECTOR RESIGNED (2000-04-16) - 288b
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-24) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1999-01-15) - 363b
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NEW DIRECTOR APPOINTED (1999-03-17) - 288a
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-21) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-21) - AA
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NEW DIRECTOR APPOINTED (1999-10-06) - 288a
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DIRECTOR RESIGNED (1999-10-06) - 288b
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-11-17) - 288b
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NEW SECRETARY APPOINTED (1998-11-17) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA
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AUDITOR'S RESIGNATION (1998-09-17) - AUD
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NEW SECRETARY APPOINTED (1998-07-30) - 288a
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SECRETARY RESIGNED (1998-07-30) - 288b
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NEW SECRETARY APPOINTED (1998-07-06) - 288a
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SECRETARY RESIGNED (1998-07-06) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-05-09) - 363s
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DIRECTOR RESIGNED (1997-10-27) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-12) - AA
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NEW DIRECTOR APPOINTED (1997-11-12) - 288a
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-29) - AA
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DIRECTOR RESIGNED (1996-10-15) - 288b
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NEW DIRECTOR APPOINTED (1996-10-15) - 288a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-04-23) - 363s
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NEW DIRECTOR APPOINTED (1995-04-23) - 288
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COMPANY NAME CHANGED (1995-07-03) - CERTNM
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DIRECTOR RESIGNED (1995-07-03) - 288
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1995-12-18) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-20) - AA
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NEW DIRECTOR APPOINTED (1995-07-03) - 288
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-17) - AA
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DIRECTOR RESIGNED (1994-07-04) - 288
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NEW DIRECTOR APPOINTED (1994-07-04) - 288
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DIRECTOR RESIGNED (1994-04-29) - 363(288)
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-04-29) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-07) - AA
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-17) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-09) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-02-26) - 363b
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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DIRECTOR RESIGNED (1991-10-07) - 288
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-11) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-25) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-06-05) - 288
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-04) - 363
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keyboard_arrow_right 1989
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AUDITOR'S RESIGNATION (1989-01-19) - AUD
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NEW DIRECTOR APPOINTED (1989-01-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-09) - 288
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COMPANY NAME CHANGED (1989-01-11) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-01-09) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88 (1989-01-23) - ORES10
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-04-03) - AA
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WD 20/01/89 AD 20/12/88--------- (1989-02-05) - 88(2)
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-28) - AA
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NC INC ALREADY ADJUSTED (1989-01-23) - 123
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keyboard_arrow_right 1988
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RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS (1988-02-03) - 363
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NEW DIRECTOR APPOINTED (1988-01-12) - 288
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-26) - 288
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RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS (1987-01-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-08) - AA
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NEW DIRECTOR APPOINTED (1987-09-26) - 288
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DIRECTOR RESIGNED (1987-09-26) - 288
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-10-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-23) - AA
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keyboard_arrow_right 1985
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FULL ACCOUNTS MADE UP TO 31/12/84 (1985-09-24) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-05-02) - NEWINC
