Ball Beverage Packaging Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- all other documents available
- 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 |
Thursday, April 24, 2025 10:05:40 AM UTC |
Postal Code |
LU1 3LG
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Dec 5, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2024 |
Resignation of one Director (a woman)
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Registry |
Mar 1, 2024 |
Appointment of a man as Director and President
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Registry |
Aug 17, 2023 |
Resignation of one Secretary (a man)
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Registry |
Mar 16, 2023 |
Appointment of a man as Vice President & Treasurer and Director
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Registry |
Mar 16, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2021 |
Resignation of one Director (a man) 2554...
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Registry |
Jan 1, 2021 |
Appointment of a woman
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Registry |
Dec 21, 2020 |
Appointment of a man as Director and General Counsel
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Registry |
Dec 14, 2020 |
Resignation of one Secretary (a man)
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Registry |
Dec 14, 2020 |
Appointment of a man as Secretary
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Registry |
Sep 2, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 2, 2019 |
Appointment of a man as President and Director
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Registry |
Jul 9, 2018 |
Resignation of one Secretary (a man)
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Registry |
Jul 9, 2018 |
Appointment of a man as Secretary
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Registry |
Jun 30, 2016 |
Appointment of a man as Managing Director and Director
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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
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Registry |
Nov 4, 2014 |
Annual return
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Financials |
Jul 15, 2014 |
Annual accounts
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Registry |
Jan 29, 2014 |
Appointment of a man as Director
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Registry |
Jan 28, 2014 |
Resignation of one Director
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Registry |
Jan 1, 2014 |
Appointment of a man as Director and Vice President
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Registry |
Dec 31, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 1, 2013 |
Annual return
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Registry |
Nov 1, 2013 |
Change of particulars for secretary
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Feb 7, 2013 |
Appointment of a man as Director
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Registry |
Feb 7, 2013 |
Resignation of one Director
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Registry |
Jan 1, 2013 |
Appointment of a man as Sector Director and Director
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Registry |
Dec 31, 2012 |
Resignation of one Director (a man)
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Registry |
Nov 2, 2012 |
Annual return
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Financials |
Jul 5, 2012 |
Annual accounts
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Registry |
Nov 10, 2011 |
Annual return
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Financials |
Aug 31, 2011 |
Annual accounts
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Registry |
May 3, 2011 |
Appointment of a man as Secretary
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Registry |
May 3, 2011 |
Resignation of one Secretary
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Registry |
May 3, 2011 |
Resignation of one Director
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Registry |
Apr 15, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 14, 2010 |
Statement of companies objects
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Registry |
Dec 14, 2010 |
Alteration to memorandum and articles
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Registry |
Nov 12, 2010 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Nov 27, 2009 |
Annual return
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Registry |
Nov 27, 2009 |
Change of particulars for director
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Registry |
Nov 27, 2009 |
Change of particulars for director 2554...
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Registry |
Nov 27, 2009 |
Change of particulars for director
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Registry |
Nov 27, 2009 |
Change of particulars for director 2554...
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Nov 13, 2008 |
Annual return
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Financials |
Jun 19, 2008 |
Annual accounts
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Registry |
Dec 30, 2007 |
Appointment of a director
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Registry |
Dec 30, 2007 |
Appointment of a director 2554...
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Registry |
Dec 18, 2007 |
Two appointments: 2 men
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Registry |
Nov 26, 2007 |
Annual return
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Financials |
Oct 18, 2007 |
Annual accounts
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Registry |
Nov 3, 2006 |
Annual return
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Financials |
Oct 25, 2006 |
Annual accounts
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Registry |
Jul 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 15, 2006 |
Amended accounts
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Registry |
Nov 4, 2005 |
Annual return
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Financials |
Nov 3, 2005 |
Annual accounts
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Registry |
Nov 5, 2004 |
Annual return
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Financials |
Aug 9, 2004 |
Annual accounts
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Registry |
Dec 15, 2003 |
Resignation of a director
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Registry |
Dec 15, 2003 |
Appointment of a director
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Registry |
Dec 15, 2003 |
Annual return
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Registry |
Dec 15, 2003 |
Resignation of a director
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Registry |
Dec 15, 2003 |
Resignation of a director 2554...
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Registry |
Sep 22, 2003 |
Auditor's letter of resignation
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Financials |
Sep 9, 2003 |
Annual accounts
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Registry |
Sep 4, 2003 |
Appointment of a man as Director
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Registry |
Sep 4, 2003 |
Resignation of 3 people: one Engineer, one Managing Director, one Company Director and one Director (a man)
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Registry |
Apr 25, 2003 |
Change of name certificate
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Registry |
Apr 25, 2003 |
Company name change
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Registry |
Dec 3, 2002 |
Annual return
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Financials |
Oct 18, 2002 |
Annual accounts
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Registry |
Apr 15, 2002 |
Resignation of a secretary
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Registry |
Apr 15, 2002 |
Appointment of a secretary
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Registry |
Apr 15, 2002 |
Resignation of a secretary
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Registry |
Apr 1, 2002 |
Appointment of a man as Secretary and Accountant
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Registry |
Mar 31, 2002 |
Resignation of 2 people: one Managing Director and one Secretary (a man)
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Registry |
Jan 22, 2002 |
Annual return
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Financials |
Oct 25, 2001 |
Annual accounts
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Registry |
Aug 29, 2001 |
Appointment of a secretary
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Registry |
Aug 29, 2001 |
Resignation of a secretary
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Registry |
Apr 27, 2001 |
Resignation of one Secretary
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Registry |
Apr 27, 2001 |
Appointment of a man as Secretary
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Registry |
Nov 24, 2000 |
Annual return
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Registry |
Nov 3, 2000 |
Change of name certificate
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Registry |
Nov 3, 2000 |
Company name change
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Financials |
Nov 2, 2000 |
Annual accounts
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Registry |
Oct 17, 2000 |
Resignation of a director
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Registry |
Oct 17, 2000 |
Appointment of a director
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Registry |
Oct 17, 2000 |
Resignation of a director
|  |
Registry |
Oct 17, 2000 |
Appointment of a director
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Registry |
Jul 25, 2000 |
Two appointments: 2 men
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Registry |
Jan 11, 2000 |
Annual return
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Financials |
Sep 16, 1999 |
Annual accounts
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Registry |
Sep 1, 1999 |
Change of name certificate
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Registry |
Sep 1, 1999 |
Company name change
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