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REXAM HIGH PERFORMANCE FLEXIBLES LIMITED

Learn more about REXAM HIGH PERFORMANCE FLEXIBLES 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 HIGH PERFORMANCE FLEXIBLES LIMITED on the map

Company type: Private Limited Company
Company number: 00167726
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2014.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B R SECRETARIANT LIMITED / 14/01/2010
Form type: CH04
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RE:APPROVE ACCOUNTS 31/08/04
Form type: RES13
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.26
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR
Form type: 287
Date: 2000.05.26
£2.95
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COMPANY NAME CHANGED, REXAM HP FLEXIBLES LIMITED, CERTIFICATE ISSUED ON 22/03/00
Form type: CERTNM
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05

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Company directors and board members:

B R SECRETARIANT LIMITED (current)
Secretary, 2006.06.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2006.06.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
B-R SECRETARIAT LIMITED (resigned)
Secretary, 1996.12.30 - 1999.01.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
BARRY JAMES FOX (resigned)
Secretary, 1999.01.20 - 2006.06.30
51 HIGH STREET BRAMPTON , HUNTINGDON
PE28 4TQ, CAMBRIDGESHIRE
PHILIP MICHAEL SANDBACH (resigned)
Secretary, 1992.12.31 - 1996.12.30
5 ORCHARD WAY , KELSALL
CW6 0NY, CHESHIRE
BERKELEY NOMINEES LTD (resigned)
Director, LTD CO, 1996.12.30 - 1999.01.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
VINCENT HOWARD DEAN (resigned)
Director, MANAGING DIRECTOR, 1993.03.01 - 1996.07.19
15 GREATFORD ROAD UFFINGTON , STAMFORD
PE9 4SW, LINCOLNSHIRE
THOMAS EDGAR DICKIE (resigned)
Director, 2006.01.25 - 2006.07.03
9 TEDDINGTON CLOSE APPLETON , WARRINGTON
WA4 5QG
BARRY JAMES FOX (resigned)
Director, 1999.01.20 - 2006.06.30
51 HIGH STREET BRAMPTON , HUNTINGDON
PE28 4TQ, CAMBRIDGESHIRE
JOHN DOUGLAS HIND (resigned)
Director, MANAGING DIRECTOR, 1999.01.20 - 1999.10.29
8 CHURCH LEA BURTON LAZARS , MELTON MOWBRAY
LE14 2UB, LEICESTERSHIRE
PETER JAMES MALLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.24 - 2006.01.25
136 EASTERN AVENUE MONKTON PARK , CHIPPENHAM
SN15 3XT, WILTSHIRE
WAYHAM HUTCHESON MORAN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.12.31 - 1996.12.30
13 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
REXAM PACKAGING LIMITED (resigned)
Director, LTD CO, 1996.12.30 - 1998.12.31
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 1999.01.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
PHILIP MICHAEL SANDBACH (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.12.30
5 ORCHARD WAY , KELSALL
CW6 0NY, CHESHIRE
ANTHONY FRANK WATERS (resigned)
Director, SALES DIRECTOR, 1999.10.29 - 2002.10.24
THE MILL HOUSE ALBURY ROAD, LITTLE HADHAM , WARE
SG11 2DQ
DAVID JOHN WATSON (resigned)
Director, 1992.12.31 - 1996.07.19
4 FERNGROVE CLOSE LOWER ROAD , FETCHAM
KT22 9EQ, SURREY
JOHN DAVID WILLIAMS (resigned)
Director, 1999.01.20 - 2000.11.30
SHAW COURT BATH ROAD SHAW , MELKSHAM
SN12 8EE, WILTSHIRE

Companies near to REXAM HIGH PERFORMANCE FLEXIBLES ltd.

Information about the Private Limited Company REXAM HIGH PERFORMANCE FLEXIBLES 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: 2016.04.07. Reload the data