Ball Beverage Packaging Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2014)
- all other documents available
- 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 UK LTD
NACANCO LIMITED
AMERICAN NATIONAL CAN LIMITED
Company type |
Private Limited Company |
Company Number |
00197480 |
Record last updated |
Sunday, March 10, 2024 10:20:45 AM UTC |
Postal Code |
LU1 3LG
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Mar 1, 2024 |
Appointment of a man as Director and President
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Registry |
Mar 1, 2024 |
Resignation of one Director (a woman)
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Registry |
Aug 17, 2023 |
Resignation of one Secretary (a man)
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Registry |
Dec 12, 2022 |
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Registry |
Dec 12, 2022 |
Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
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Registry |
Jan 1, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2021 |
Appointment of a woman
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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 Director and President
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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 |
Dec 13, 2016 |
Change of registered office address
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Registry |
Dec 13, 2016 |
Change of registered office address 2598218...
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Registry |
Nov 25, 2016 |
Confirmation statement made , with updates
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Registry |
Nov 25, 2016 |
Confirmation statement made , with updates 2598143...
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Registry |
Nov 1, 2016 |
Change of particulars for director
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Registry |
Nov 1, 2016 |
Change of particulars for secretary
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Registry |
Nov 1, 2016 |
Change of particulars for director
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Registry |
Nov 1, 2016 |
Change of particulars for secretary
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Financials |
Sep 12, 2016 |
Annual accounts
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Financials |
Sep 12, 2016 |
Annual accounts 1657419...
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Registry |
Jul 12, 2016 |
Appointment of a person as Director
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Registry |
Jul 12, 2016 |
Appointment of a person as Director 2597566...
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Registry |
Jul 7, 2016 |
Resignation of one Director
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Registry |
Jul 7, 2016 |
Resignation of one Director 2597549...
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Registry |
Jul 1, 2016 |
Company name change
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Registry |
Jun 30, 2016 |
Appointment of a man as Managing Director and Director
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Registry |
Jun 30, 2016 |
Resignation of one Director (a man) and one Sector Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
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Registry |
Nov 30, 2015 |
Annual return
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Registry |
Nov 30, 2015 |
Annual return 2596008...
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Registry |
Jul 24, 2015 |
Registration of a charge / charge code
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Registry |
Jul 24, 2015 |
Registration of a charge / charge code 7930925...
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Registry |
Jul 24, 2015 |
Registration of a charge / charge code
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Registry |
Jul 24, 2015 |
Registration of a charge / charge code 7930925...
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Registry |
Jul 24, 2015 |
Registration of a charge / charge code
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Registry |
Jul 24, 2015 |
Registration of a charge / charge code 7930925...
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Financials |
Jul 10, 2015 |
Annual accounts
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Financials |
Jul 10, 2015 |
Annual accounts 7930278...
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Registry |
Nov 14, 2014 |
Annual return
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Registry |
Nov 14, 2014 |
Annual return 2593794...
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Registry |
Nov 14, 2014 |
Annual return
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Registry |
Aug 7, 2014 |
Change of particulars for director
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Registry |
Aug 7, 2014 |
Change of particulars for director 2593380...
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Registry |
Aug 7, 2014 |
Change of particulars for director
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Financials |
Jul 18, 2014 |
Annual accounts
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Financials |
Jul 18, 2014 |
Annual accounts 7908753...
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Financials |
Jul 18, 2014 |
Annual accounts
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Registry |
Jan 29, 2014 |
Appointment of a person as Director
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Registry |
Jan 29, 2014 |
Appointment of a person as Director 2592581...
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Registry |
Jan 29, 2014 |
Appointment of a person as Director
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Registry |
Jan 28, 2014 |
Resignation of one Director
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Registry |
Jan 28, 2014 |
Resignation of one Director 2592577...
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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 Accountant and Director
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Registry |
Dec 31, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 14, 2013 |
Annual return
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Registry |
Nov 14, 2013 |
Annual return 2591647...
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Registry |
Nov 14, 2013 |
Change of particulars for secretary
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Financials |
Jul 9, 2013 |
Annual accounts
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Financials |
Jul 9, 2013 |
Annual accounts 7887042...
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Financials |
Jul 9, 2013 |
Annual accounts
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Registry |
Feb 7, 2013 |
Appointment of a person as Director
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Registry |
Feb 7, 2013 |
Appointment of a person as Director 2590473...
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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 Director and Sector Director
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Registry |
Dec 31, 2012 |
Resignation of one Director (a man)
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Registry |
Nov 15, 2012 |
Annual return
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Registry |
Nov 15, 2012 |
Annual return 2589510...
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Registry |
Nov 15, 2012 |
Annual return
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Financials |
Jul 5, 2012 |
Annual accounts
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Financials |
Jul 5, 2012 |
Annual accounts 7865531...
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Financials |
Jul 5, 2012 |
Annual accounts
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Registry |
Apr 2, 2012 |
Mortgage
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Registry |
Apr 2, 2012 |
Particulars of a mortgage or charge
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Registry |
Apr 2, 2012 |
Mortgage
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Registry |
Nov 25, 2011 |
Annual return
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Registry |
Nov 25, 2011 |
Annual return 2620699...
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Registry |
Nov 25, 2011 |
Annual return
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Financials |
Sep 30, 2011 |
Annual accounts
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Financials |
Sep 30, 2011 |
Annual accounts 7964046...
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Financials |
Sep 30, 2011 |
Annual accounts
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Registry |
May 3, 2011 |
Resignation of one Director
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Registry |
May 3, 2011 |
Appointment of a person as Secretary
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Registry |
May 3, 2011 |
Resignation of one Director
|  |
Registry |
May 3, 2011 |
Appointment of a person as Secretary
|  |
Registry |
May 3, 2011 |
Resignation of one Secretary
|  |
Registry |
Apr 15, 2011 |
Appointment of a man as Secretary
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Registry |
Dec 2, 2010 |
Annual return
|  |
Registry |
Dec 2, 2010 |
Annual return 2595559...
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Registry |
Dec 2, 2010 |
Annual return
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Financials |
Oct 1, 2010 |
Annual accounts
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Financials |
Oct 1, 2010 |
Annual accounts 8521549...
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Financials |
Oct 1, 2010 |
Annual accounts
|  |
Registry |
Dec 10, 2009 |
Annual return
|  |
Registry |
Dec 10, 2009 |
Annual return 2616868...
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Registry |
Dec 10, 2009 |
Annual return
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Financials |
Nov 3, 2009 |
Annual accounts
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