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REXAM PLC

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

Company details

4 MILLBANK, LONDON, SW1P 3XR

REXAM PLC on the map

Company type: Public Limited Company
Company number: 00191285
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.13
last member list: 2011.05.25
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: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

REXAM PENSION TRUSTEES LIMITED
- Outstanding on 2015.07.24

List of company documents:

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10/03/16 STATEMENT OF CAPITAL GBP 566883805.98
Form type: SH01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 566883805.98
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03/03/16 STATEMENT OF CAPITAL GBP 566883392.14
Form type: SH01
Date: 2016.03.15
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04/02/16 STATEMENT OF CAPITAL GBP 566855382.05
Form type: SH01
Date: 2016.02.17
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28/01/16 STATEMENT OF CAPITAL GBP 566854138.93
Form type: SH01
Date: 2016.02.13
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14/01/16 STATEMENT OF CAPITAL GBP 566853725.09
Form type: SH01
Date: 2016.01.27
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08/01/16 STATEMENT OF CAPITAL GBP 566851492.77
Form type: SH01
Date: 2016.01.18
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 566842088.57
Form type: SH01
Date: 2016.01.14
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 566833432.50
Form type: SH01
Date: 2015.12.23
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26/11/15 STATEMENT OF CAPITAL GBP 566626356.16
Form type: SH01
Date: 2015.12.15
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01/12/15 STATEMENT OF CAPITAL GBP 566781439.02
Form type: SH01
Date: 2015.12.15
£2.95
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07/12/15 STATEMENT OF CAPITAL GBP 566812790.36
Form type: SH01
Date: 2015.12.15
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20/11/15 STATEMENT OF CAPITAL GBP 566614713.21
Form type: SH01
Date: 2015.12.01
£2.95
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24/11/15 STATEMENT OF CAPITAL GBP 566624284.55
Form type: SH01
Date: 2015.12.01
£2.95
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10/11/15 STATEMENT OF CAPITAL GBP 566606095.71
Form type: SH01
Date: 2015.11.19
£2.95
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16/10/15 STATEMENT OF CAPITAL GBP 566599953.21
Form type: SH01
Date: 2015.11.03
£2.95
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24/09/15 STATEMENT OF CAPITAL GBP 566599774.82
Form type: SH01
Date: 2015.10.06
£2.95
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17/09/15 STATEMENT OF CAPITAL GBP 566599159.29
Form type: SH01
Date: 2015.10.05
£2.95
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27/08/15 STATEMENT OF CAPITAL GBP 566598450.54
Form type: SH01
Date: 2015.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001912850008
Form type: MR01
Date: 2015.07.24
£2.95
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25/06/15 STATEMENT OF CAPITAL GBP 566595005.63
Form type: SH01
Date: 2015.07.07
£2.95
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19/06/15 STATEMENT OF CAPITAL GBP 566593221.70
Form type: SH01
Date: 2015.06.25
£2.95
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28/05/15 STATEMENT OF CAPITAL GBP 566584324.55
Form type: SH01
Date: 2015.06.24
£2.95
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22/05/15 STATEMENT OF CAPITAL GBP 566582267.41
Form type: SH01
Date: 2015.06.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER EDMUND MORIZ FORSTER / 24/05/2015
Form type: CH01
Date: 2015.06.15
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 566581238.84
Form type: SH01
Date: 2015.06.03
£2.95
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07/05/15 STATEMENT OF CAPITAL GBP 566579181.70
Form type: SH01
Date: 2015.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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23/04/15 STATEMENT OF CAPITAL GBP 566576824.82
Form type: SH01
Date: 2015.05.15
£2.95
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30/03/15 STATEMENT OF CAPITAL GBP 567060930.72
Form type: SH01
Date: 2015.04.29
£2.95
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16/04/15 STATEMENT OF CAPITAL GBP 566570931.43
Form type: SH01
Date: 2015.04.29
£2.95
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02/04/15 STATEMENT OF CAPITAL GBP 567105436.52
Form type: SH01
Date: 2015.04.29
£2.95
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26/03/15 STATEMENT OF CAPITAL GBP 567053927.62
Form type: SH01
Date: 2015.04.29
£2.95
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29/05/14 STATEMENT OF CAPITAL GBP 566569388.57
Form type: SH02
Date: 2015.04.29
£2.95
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29/05/14 STATEMENT OF CAPITAL GBP 567045122.86
Form type: SH02
Date: 2015.04.29
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19/03/15 STATEMENT OF CAPITAL GBP 567686419.03
Form type: SH01
Date: 2015.04.09
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 567662912.96
Form type: SH01
Date: 2015.03.27
£2.95
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05/03/15 STATEMENT OF CAPITAL GBP 567651126.17
Form type: SH01
Date: 2015.03.27
£2.95
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20/02/15 STATEMENT OF CAPITAL GBP 567578491.35
Form type: SH01
Date: 2015.03.16
£2.95
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26/02/15 STATEMENT OF CAPITAL GBP 567634080.82
Form type: SH01
Date: 2015.03.16
£2.95
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20/02/15 STATEMENT OF CAPITAL GBP 567620641.89
Form type: SH01
Date: 2015.03.16
£2.95
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13/02/15 STATEMENT OF CAPITAL GBP 567565822.25
Form type: SH01
Date: 2015.03.06
£2.95
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13/02/15 STATEMENT OF CAPITAL GBP 567565275.82
Form type: SH01
Date: 2015.03.06
£2.95
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05/02/15 STATEMENT OF CAPITAL GBP 567559254.66
Form type: SH01
Date: 2015.03.06
£2.95
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23/01/15 STATEMENT OF CAPITAL GBP 567547467.87
Form type: SH01
Date: 2015.02.11
£2.95
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16/01/15 STATEMENT OF CAPITAL GBP 567543970.73
Form type: SH01
Date: 2015.01.30
£2.95
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09/01/15 STATEMENT OF CAPITAL GBP 567540674.48
Form type: SH01
Date: 2015.01.23
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 567540263.05
Form type: SH01
Date: 2015.01.19
£2.95
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30/12/14 STATEMENT OF CAPITAL GBP 567519600.01
Form type: SH01
Date: 2015.01.19
£2.95
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29/12/14 STATEMENT OF CAPITAL GBP 567501771.98
Form type: SH01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEO OOSTERVEER / 01/12/2014
Form type: CH01
Date: 2015.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CHAMBERS / 01/12/2014
Form type: CH01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANGSTON / 01/12/2014
Form type: CH01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CHIPCHASE / 01/12/2014
Form type: CH01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND CATHERINE RIVAZ / 01/12/2014
Form type: CH01
Date: 2015.01.09
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 567492158.05
Form type: SH01
Date: 2015.01.03
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 567461840.91
Form type: SH01
Date: 2015.01.03

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Company directors and board members:

DAVID WILLIAM GIBSON (current)
Secretary, 1996.02.12
4 MILLBANK LONDON ,
SW1P 3XR
STUART JOHN CHAMBERS (current)
Director, CHAIRMAN, 2012.02.01
4 MILLBANK LONDON ,
SW1P 3XR
GRAHAM ANDREW CHIPCHASE (current)
Director, CEO, 2003.02.10
4 MILLBANK LONDON ,
SW1P 3XR
CARL PETER EDMUND MORIZ FORSTER (current)
Director, 2014.06.10
4 MILLBANK LONDON ,
SW1P 3XR
JOHN LANGSTON (current)
Director, 2008.10.30
4 MILLBANK LONDON ,
SW1P 3XR
LEO OOSTERVEER (current)
Director, 2011.09.01
4 MILLBANK LONDON ,
SW1P 3XR
ROSALIND CATHERINE RIVAZ (current)
Director, 2013.06.12
4 MILLBANK LONDON ,
SW1P 3XR
DAVID ANDREW ROBBIE (current)
Director, ACCOUNTANT, 2005.10.03
4 MILLBANK LONDON ,
SW1P 3XR
JOHANNA ELIZABETH MARTIN WATEROUS (current)
Director, 2012.05.04
4 MILLBANK LONDON ,
SW1P 3XR
MATTHEW WILLIAM POTTEN (resigned)
Secretary, 1992.05.25 - 1996.01.08
12 BOLTONS COURT OLD BROMPTON ROAD , LONDON
SW5 0BZ
KEVIN ALLAN ABBOTT (resigned)
Director, 1995.01.01 - 1997.05.13
22 HOADLY ROAD , LONDON
SW16 1AF
GORAN STEFAN WALTER ANGWALD (resigned)
Director, 2004.01.05 - 2004.10.14
50 PORCHESTER TERRACE , LONDON
W2 3TP
WILLIAM ROBERT BARKER (resigned)
Director, 2005.01.21 - 2009.01.07
FLAT 3 13 CADOGAN SQUARE , LONDON
SW1X 0HT
ROLF LIBERT BORJESSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.10 - 2008.05.01
FLAT 509/510 65 HOPTON STREET , LONDON
SE1 9GZ
MICHAEL CHARLES BUZZACOTT (resigned)
Director, 2000.05.17 - 2009.05.07
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
CHRISTOPHER RICHARD NIGEL CLARK (resigned)
Director, 2003.03.20 - 2006.02.08
30 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
FREDERICK CRAWFORD (resigned)
Director, UNIVERSITY VICE-CHANCELLOR, 1992.05.25 - 1997.05.22
1 ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2UW, WEST MIDLANDS
YVES EUGENE DOMINIONI (resigned)
Director, 1997.05.22 - 2005.07.14
59 BOULEVARD RASPAIL 75006 PARIS , FRANCE
FOREIGN
NOREEN DOYLE (resigned)
Director, 2006.03.22 - 2012.12.31
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
EARL OF CARRICK (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1992.10.05
10 NETEHERTON GROVE , LONDON
SW10 9TQ
PETER BRIAN ELLWOOD (resigned)
Director, 2008.02.01 - 2012.02.22
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LARS GUNNAR EMILSON (resigned)
Director, 1999.10.21 - 2007.02.01
FLAT 6 22 EATON SQUARE , LONDON
SW1W 9DE
ROBERT WAYNE GLUSKIN (resigned)
Director, 1997.05.22 - 2000.08.01
677 BUENA ROAD LAKE FOREST IL60045 , USA
FOREIGN
ALAIN GOMEZ (resigned)
Director, 1997.05.22 - 2000.05.17
1 PLACE D'IENA PARIS 75116 , FRANCE
ROBERT THOMAS HAMILTON (resigned)
Director, 1997.05.22 - 1999.09.15
1218 QUEENS ROAD CHARLOTTE NC28207 , USA
FOREIGN
MICHAEL JAMES HARTNALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 2003.05.15
MONKSWOOD PRIORS HATCH LANE HURTMORE , GODALMING
GU7 2RJ, SURREY
NORMAN CHARLES IRELAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.05.13
HUNTERS WOOD , ASCOT
SL5 8AW, BERKSHIRE
FRANCIS BERNARD NICOLAS LABBE (resigned)
Director, GROUP DIRECTOR, 2000.09.29 - 2003.11.03
5 COURTFIELD MEWS , LONDON
SW5 0NH
JEREMY LANCASTER (resigned)
Director, COMPANY CHAIRMAN, 1996.01.10 - 2004.05.25
THE GABLES BROADWELL , MORETON IN MARSH
GL56 0UF, GLOUCESTERSHIRE
JOHN DAVID RICHARD LYON (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1997.05.22
OAK TREE COTTAGE CHURCH STREET , AMBERLEY
BN18 9ND, WEST SUSSEX
KEITH ASHLEY VICTOR MACKRELL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.05.25 - 1997.10.03
34 INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DD
WOLFGANG MEUSBURGER (resigned)
Director, 2006.12.01 - 2012.08.31
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
GEORGE THOMAS ERIC PRIESTLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.07.31
9114 WINGED BOURNE , CHARLOTTE
NC 28210
USA
JEAN PIERRE RODIER (resigned)
Director, 2006.06.07 - 2014.05.02
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
RONALD MORRIS SHAKESHEFF (resigned)
Director, 1994.10.24 - 1999.10.14
BROOKFIELD HOUSE LANGLEY , STRATFORD UPON AVON
CV37 9HN, WARWICKSHIRE

Companies near to REXAM PLC

Information about the Public Limited Company REXAM PLC 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: 2016.04.10. Reload the data