REXAM UK HOLDINGS LIMITED

00296390
100 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LG

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 21 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 21 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 capital Return of Allotment of shares 8 Buy now
29 Jun 2022 accounts Annual Accounts 22 Buy now
29 Jun 2022 mortgage Registration of a charge 29 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 22 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 accounts Annual Accounts 22 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 mortgage Registration of a charge 29 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 resolution Resolution 30 Buy now
05 Apr 2017 mortgage Registration of a charge 31 Buy now
17 Jan 2017 officers Change of particulars for corporate secretary (B-R Secretariat Limited) 1 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 officers Termination of appointment of director (David William Gibson) 1 Buy now
05 Jul 2016 accounts Annual Accounts 24 Buy now
30 Jun 2016 officers Termination of appointment of director (Suniti Kiransinh Chauhan) 1 Buy now
30 Jun 2016 officers Appointment of director (Mr Richard John Peachey) 2 Buy now
30 Jun 2016 officers Appointment of director (Mr Philip James Hocken) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Jonathan James William Drown) 1 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
06 Aug 2015 accounts Annual Accounts 19 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 officers Termination of appointment of director (Suniti Kiransinh Chauhan) 1 Buy now
30 Mar 2015 officers Appointment of director (Miss Suniti Kiransinh Chauhan) 2 Buy now
26 Mar 2015 officers Appointment of director (Miss Suniti Kiransinh Chauhan) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Richard Smothers) 1 Buy now
05 Jan 2015 officers Change of particulars for director (Mr Jonathan James William Drown) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr David William Gibson) 2 Buy now
07 Aug 2014 accounts Annual Accounts 17 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 officers Appointment of director (Mr Richard Smothers) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Stuart Bull) 1 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 accounts Annual Accounts 14 Buy now
27 Jul 2012 annual-return Annual Return 15 Buy now
17 Jul 2012 accounts Annual Accounts 14 Buy now
18 Jul 2011 annual-return Annual Return 15 Buy now
27 Jun 2011 accounts Annual Accounts 14 Buy now
09 Dec 2010 resolution Resolution 30 Buy now
09 Dec 2010 change-of-constitution Statement Of Companys Objects 3 Buy now
21 Jul 2010 annual-return Annual Return 16 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (B-R Secretariat Limited) 3 Buy now
21 Jun 2010 accounts Annual Accounts 13 Buy now
29 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
18 Jun 2009 accounts Annual Accounts 14 Buy now
08 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 12 Buy now
10 Aug 2007 accounts Annual Accounts 11 Buy now
21 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
13 Jul 2006 accounts Annual Accounts 12 Buy now
26 Jun 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
11 Oct 2005 miscellaneous Statement Of Affairs 4 Buy now
11 Oct 2005 capital Ad 05/09/05--------- £ si 4340000@.25=1085000 £ ic 203713175/204798175 2 Buy now
15 Sep 2005 resolution Resolution 1 Buy now
11 Aug 2005 annual-return Return made up to 20/06/05; full list of members 3 Buy now
13 Jul 2005 accounts Annual Accounts 11 Buy now
29 Sep 2004 officers Director's particulars changed 1 Buy now
20 Sep 2004 accounts Annual Accounts 11 Buy now
21 Jul 2004 annual-return Return made up to 20/06/04; full list of members 8 Buy now
21 Jul 2003 annual-return Return made up to 20/06/03; full list of members 8 Buy now
21 Jul 2003 accounts Annual Accounts 11 Buy now
21 Jul 2003 auditors Auditors Resignation Company 1 Buy now
24 Oct 2002 accounts Annual Accounts 10 Buy now
25 Jul 2002 annual-return Return made up to 20/06/02; full list of members 7 Buy now
21 Sep 2001 accounts Annual Accounts 9 Buy now
04 Jul 2001 annual-return Return made up to 20/06/01; full list of members 7 Buy now
26 Jul 2000 accounts Annual Accounts 9 Buy now
30 Jun 2000 annual-return Return made up to 20/06/00; full list of members 7 Buy now
24 May 2000 address Registered office changed on 24/05/00 from: 9TH floor west, 114 knightsbridge, london, SW1X 7NN 1 Buy now
12 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
23 Sep 1999 accounts Annual Accounts 9 Buy now
27 Jul 1999 annual-return Return made up to 20/06/99; full list of members 6 Buy now
14 Apr 1999 resolution Resolution 20 Buy now
22 Sep 1998 accounts Annual Accounts 9 Buy now
09 Sep 1998 officers Director's particulars changed 1 Buy now
08 Jul 1998 annual-return Return made up to 20/06/98; full list of members 6 Buy now
23 Sep 1997 officers Director's particulars changed 1 Buy now
20 Jul 1997 accounts Annual Accounts 9 Buy now
25 Jun 1997 annual-return Return made up to 20/06/97; full list of members 6 Buy now
08 Jul 1996 annual-return Return made up to 20/06/96; full list of members 6 Buy now
12 Jun 1996 accounts Annual Accounts 9 Buy now
31 Aug 1995 change-of-name Certificate Change Of Name Company 4 Buy now
21 Aug 1995 address Registered office changed on 21/08/95 from: 9TH floor west, bowater house,, knightsbridge,, london., SW1X 7NN 1 Buy now
08 Aug 1995 annual-return Return made up to 20/06/95; full list of members 14 Buy now
16 May 1995 accounts Annual Accounts 10 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 147 Buy now
19 Dec 1994 officers Director's particulars changed 2 Buy now