Ball Beverage Packaging Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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REXAM BEVERAGE CAN EUROPE LTD
NACANCO SERVICES (EUROPE) LIMITED
AMERICAN NATIONAL CAN SERVICES (EUROPE) LIMITED
REXAM BEVERAGE CAN SERVICES LIMITED
Company type | Private Limited Company |
Company Number | 02554348 |
Record last updated | Wednesday, March 6, 2024 9:00:11 AM UTC |
Postal Code | LU1 3LG |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 1, 2024 | Resignation of one Director (a woman) | |
Registry | Mar 1, 2024 | Appointment of a man as Director and President | |
Registry | Aug 17, 2023 | Resignation of one Secretary (a man) | |
Registry | Mar 16, 2023 | Appointment of a man as Vice President & Treasurer and Director | |
Registry | Mar 16, 2023 | Resignation of one Director (a man) | |
Registry | Jan 1, 2021 | Resignation of one Director (a man) 2554... | |
Registry | Jan 1, 2021 | Appointment of a woman | |
Registry | Dec 21, 2020 | Appointment of a man as Director and General Counsel | |
Registry | Dec 14, 2020 | Resignation of one Secretary (a man) | |
Registry | Dec 14, 2020 | Appointment of a man as Secretary | |
Registry | Sep 2, 2019 | Resignation of one Director (a man) | |
Registry | Sep 2, 2019 | Appointment of a man as President and Director | |
Registry | Jul 9, 2018 | Resignation of one Secretary (a man) | |
Registry | Jul 9, 2018 | Appointment of a man as Secretary | |
Registry | Jun 30, 2016 | Appointment of a man as Managing Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 4, 2014 | Annual return | |
Financials | Jul 15, 2014 | Annual accounts | |
Registry | Jan 29, 2014 | Appointment of a man as Director | |
Registry | Jan 28, 2014 | Resignation of one Director | |
Registry | Jan 1, 2014 | Appointment of a man as Director and Vice President | |
Registry | Dec 31, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Nov 1, 2013 | Annual return | |
Registry | Nov 1, 2013 | Change of particulars for secretary | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Feb 7, 2013 | Appointment of a man as Director | |
Registry | Feb 7, 2013 | Resignation of one Director | |
Registry | Jan 1, 2013 | Appointment of a man as Sector Director and Director | |
Registry | Dec 31, 2012 | Resignation of one Director (a man) | |
Registry | Nov 2, 2012 | Annual return | |
Financials | Jul 5, 2012 | Annual accounts | |
Registry | Nov 10, 2011 | Annual return | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | May 3, 2011 | Appointment of a man as Secretary | |
Registry | May 3, 2011 | Resignation of one Secretary | |
Registry | May 3, 2011 | Resignation of one Director | |
Registry | Apr 15, 2011 | Appointment of a man as Secretary | |
Registry | Dec 14, 2010 | Statement of companies objects | |
Registry | Dec 14, 2010 | Alteration to memorandum and articles | |
Registry | Nov 12, 2010 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Nov 27, 2009 | Annual return | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Registry | Nov 27, 2009 | Change of particulars for director 2554... | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Registry | Nov 27, 2009 | Change of particulars for director 2554... | |
Financials | Nov 3, 2009 | Annual accounts | |
Registry | Nov 13, 2008 | Annual return | |
Financials | Jun 19, 2008 | Annual accounts | |
Registry | Dec 30, 2007 | Appointment of a director | |
Registry | Dec 30, 2007 | Appointment of a director 2554... | |
Registry | Dec 18, 2007 | Two appointments: 2 men | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Oct 18, 2007 | Annual accounts | |
Registry | Nov 3, 2006 | Annual return | |
Financials | Oct 25, 2006 | Annual accounts | |
Registry | Jul 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 15, 2006 | Amended accounts | |
Registry | Nov 4, 2005 | Annual return | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Nov 5, 2004 | Annual return | |
Financials | Aug 9, 2004 | Annual accounts | |
Registry | Dec 15, 2003 | Resignation of a director | |
Registry | Dec 15, 2003 | Appointment of a director | |
Registry | Dec 15, 2003 | Annual return | |
Registry | Dec 15, 2003 | Resignation of a director | |
Registry | Dec 15, 2003 | Resignation of a director 2554... | |
Registry | Sep 22, 2003 | Auditor's letter of resignation | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Sep 4, 2003 | Appointment of a man as Director | |
Registry | Sep 4, 2003 | Resignation of 3 people: one Engineer, one Managing Director, one Company Director and one Director (a man) | |
Registry | Apr 25, 2003 | Change of name certificate | |
Registry | Apr 25, 2003 | Company name change | |
Registry | Dec 3, 2002 | Annual return | |
Financials | Oct 18, 2002 | Annual accounts | |
Registry | Apr 15, 2002 | Resignation of a secretary | |
Registry | Apr 15, 2002 | Appointment of a secretary | |
Registry | Apr 15, 2002 | Resignation of a secretary | |
Registry | Apr 1, 2002 | Appointment of a man as Secretary and Accountant | |
Registry | Mar 31, 2002 | Resignation of 2 people: one Managing Director and one Secretary (a man) | |
Registry | Jan 22, 2002 | Annual return | |
Financials | Oct 25, 2001 | Annual accounts | |
Registry | Aug 29, 2001 | Appointment of a secretary | |
Registry | Aug 29, 2001 | Resignation of a secretary | |
Registry | Apr 27, 2001 | Resignation of one Secretary | |
Registry | Apr 27, 2001 | Appointment of a man as Secretary | |
Registry | Nov 24, 2000 | Annual return | |
Registry | Nov 3, 2000 | Change of name certificate | |
Registry | Nov 3, 2000 | Company name change | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Oct 17, 2000 | Resignation of a director | |
Registry | Oct 17, 2000 | Appointment of a director | |
Registry | Oct 17, 2000 | Resignation of a director | |
Registry | Oct 17, 2000 | Appointment of a director | |
Registry | Jul 25, 2000 | Two appointments: 2 men | |
Registry | Jan 11, 2000 | Annual return | |
Financials | Sep 16, 1999 | Annual accounts | |
Registry | Sep 1, 1999 | Change of name certificate | |
Registry | Sep 1, 1999 | Company name change | |
Registry | Apr 26, 1999 | Notice of change of directors or secretaries or in their particulars | |