Ardagh Metal Packaging Holdings Netherlands BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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ARDAGH GLASS FINANCE BV
Ardagh Metal Beverage Holdings Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 34192108 |
| Universal Entity Code | 5671-7696-8055-1171 |
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| Record last updated | Saturday, December 2, 2023 1:05:51 AM UTC |
| Official Address | Parallelweg Oss There are 24 companies registered at this street |
| Postal Code | 5349AD |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 1, 2023 | Nov 22, 2023 | Filing of consolidated financial statement datum deponering: 22-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 29, 2023 | | Filing of financial statement 2022 | |
| Registry | Nov 7, 2023 | Nov 3, 2023 | Resignation of one Director | |
| Registry | Jun 7, 2023 | Feb 15, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 7, 2023 | Feb 15, 2022 | Change of power-of-attorney of director 34192... | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Jun 6, 2023 | May 3, 2023 | Appointment of a man as Director | |
| Registry | Jun 6, 2023 | May 3, 2023 | Appointment of a woman | |
| Financials | Nov 2, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 1, 2022 | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 19, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | | Strike off | |
| Registry | Jan 28, 2022 | Nov 30, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2020 | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a man as Director 34192... | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a man as Director 34192... | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Resignation of one Director | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Resignation of one Director 34192... | |
| Financials | Oct 4, 2021 | Sep 29, 2021 | Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | | Filing of financial statement 2019 | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a woman 34192... | |
| Financials | Dec 22, 2020 | | Filing of consolidated financial statement datum deponering: 15-12-2020 datum deponering: 15-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Jan 27, 2020 | Dec 31, 2019 | Appointment of a man as Director | |
| Financials | Jul 10, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Financials | Jun 11, 2018 | Jun 4, 2018 | Filing of consolidated financial statement datum deponering: 04-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 15, 2017 | | Filing of financial statement 2015 | |
| Registry | Nov 2, 2016 | Oct 28, 2016 | Appointment of a man as Director | |
| Registry | Jun 27, 2016 | | Change of name | |
| Financials | May 30, 2016 | May 26, 2016 | Filing of consolidated financial statement datum deponering: 26-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2016 | | Filing of financial statement 2014 | |
| Financials | Aug 4, 2015 | Jul 29, 2015 | Filing of consolidated financial statement datum deponering: 29-07-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2015 | Jan 29, 2015 | Filing of consolidated financial statement datum deponering: 29-01-2015 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 14, 2015 | | Filing of financial statement 2013 | |
| Registry | Dec 24, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 19, 2014 | | Headquarters change | |
| Financials | Feb 19, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 28, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 20, 2012 | | Filing of financial statement 2010 | |
| Financials | Aug 30, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 10, 2009 | | Other filings | |
| Financials | Jun 4, 2009 | | Filing of financial statement 2008 | |
| Financials | Feb 13, 2009 | | Filing of financial statement 2006 | |
| Financials | Dec 4, 2008 | | Filing of financial statement 2007 | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Appointment of a man as Director 34192... | |
| Registry | Jul 3, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Financials | Sep 3, 2007 | | Filing of financial statement 2005 | |
| Financials | Nov 28, 2006 | | Filing of financial statement 2004 | |
