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REXAM UK HOLDINGS LIMITED

Learn more about REXAM UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

REXAM UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00296390
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.19
last member list: 2014.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.18
overdue: NO
last made update: 2014.06.20
documents available: 1

List of company documents:

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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.24
Form type: LATEST SOC
Document description: 24/06/14 STATEMENT OF CAPITAL;GBP 204798175
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2013.10.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.09
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ADOPT ARTICLES 01/12/2010
Form type: RES01
Date: 2010.12.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010
Form type: CH04
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.19
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.19
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.19
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AD 05/09/05---------, £ SI 4340000@.25=1085000, £ IC 203713175/204798175
Form type: 88(2)R
Date: 2005.10.11
£2.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.10.11
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.15
£2.19
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.19
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.19
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.19
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.19
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.19
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.19
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.19
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ADOPT MEM AND ARTS 10/02/99
Form type: SRES01
Date: 1999.04.14
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.19
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.19
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.19
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.19
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COMPANY NAME CHANGED, BOWATER INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/09/95
Form type: CERTNM
Date: 1995.08.31
£2.19
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON., SW1X 7NN
Form type: 287
Date: 1995.08.21
£2.19
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.19

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1992.06.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JONATHAN JAMES WILLIAM DROWN (current)
Director, DIRECTOR GROUP TREASURY, 2006.09.19
BROOKLANDS HOUSE PORT ROAD DUSTON , NORTHAMPTON
NN5 6NL
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 1992.06.20
5 ELM PLACE , LONDON
SW7 3QH
RICHARD SMOTHERS (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER KENNETH JOHN BOWMER (resigned)
Director, CHARTERED MANAGEMENT ACC, 2000.01.04 - 2006.09.19
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 1992.06.20 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
CATHERINE LUCY BURKE (resigned)
Director, LEGAL ADVISOR, 1993.04.13 - 1993.05.14
41 FOSTER WAY WOOTTON , BEDFORD
MK43 9ER, BEDFORDSHIRE
PHILIP JONATHAN VENNER (resigned)
Director, SOLICITOR, 1993.06.07 - 1999.12.24
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY

Companies near to REXAM UK HOLDINGS ltd.

Information about the Private Limited Company REXAM UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.28. Reload the data