Ball Beverage Packaging Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2014)shareholder details and share percentages 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
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
Visits Searches Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a man as Director and President Registry Mar 1, 2024 Resignation of one Director (a woman) Registry Aug 17, 2023 Resignation of one Secretary (a man) Registry Dec 12, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) 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 Registry Jan 1, 2021 Resignation of one Director (a man) Registry Jan 1, 2021 Appointment of a woman 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 Director and President Registry Jul 9, 2018 Resignation of one Secretary (a man) Registry Jul 9, 2018 Appointment of a man as Secretary Registry Dec 13, 2016 Change of registered office address Registry Dec 13, 2016 Change of registered office address 2598218... Registry Nov 25, 2016 Confirmation statement made , with updates Registry Nov 25, 2016 Confirmation statement made , with updates 2598143... Registry Nov 1, 2016 Change of particulars for director Registry Nov 1, 2016 Change of particulars for secretary Registry Nov 1, 2016 Change of particulars for director Registry Nov 1, 2016 Change of particulars for secretary Financials Sep 12, 2016 Annual accounts Financials Sep 12, 2016 Annual accounts 1657419... Registry Jul 12, 2016 Appointment of a person as Director Registry Jul 12, 2016 Appointment of a person as Director 2597566... Registry Jul 7, 2016 Resignation of one Director Registry Jul 7, 2016 Resignation of one Director 2597549... Registry Jul 1, 2016 Company name change Registry Jun 30, 2016 Appointment of a man as Managing Director and Director Registry Jun 30, 2016 Resignation of one Director (a man) and one Sector Director 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 Registry Nov 30, 2015 Annual return Registry Nov 30, 2015 Annual return 2596008... Registry Jul 24, 2015 Registration of a charge / charge code Registry Jul 24, 2015 Registration of a charge / charge code 7930925... Registry Jul 24, 2015 Registration of a charge / charge code Registry Jul 24, 2015 Registration of a charge / charge code 7930925... Registry Jul 24, 2015 Registration of a charge / charge code Registry Jul 24, 2015 Registration of a charge / charge code 7930925... Financials Jul 10, 2015 Annual accounts Financials Jul 10, 2015 Annual accounts 7930278... Registry Nov 14, 2014 Annual return Registry Nov 14, 2014 Annual return 2593794... Registry Nov 14, 2014 Annual return Registry Aug 7, 2014 Change of particulars for director Registry Aug 7, 2014 Change of particulars for director 2593380... Registry Aug 7, 2014 Change of particulars for director Financials Jul 18, 2014 Annual accounts Financials Jul 18, 2014 Annual accounts 7908753... Financials Jul 18, 2014 Annual accounts Registry Jan 29, 2014 Appointment of a person as Director Registry Jan 29, 2014 Appointment of a person as Director 2592581... Registry Jan 29, 2014 Appointment of a person as Director Registry Jan 28, 2014 Resignation of one Director Registry Jan 28, 2014 Resignation of one Director 2592577... Registry Jan 28, 2014 Resignation of one Director Registry Jan 1, 2014 Appointment of a man as Accountant and Director Registry Dec 31, 2013 Resignation of one Accountant and one Director (a man) Registry Nov 14, 2013 Annual return Registry Nov 14, 2013 Annual return 2591647... Registry Nov 14, 2013 Change of particulars for secretary Financials Jul 9, 2013 Annual accounts Financials Jul 9, 2013 Annual accounts 7887042... Financials Jul 9, 2013 Annual accounts Registry Feb 7, 2013 Appointment of a person as Director Registry Feb 7, 2013 Appointment of a person as Director 2590473... Registry Feb 7, 2013 Resignation of one Director Registry Jan 1, 2013 Appointment of a man as Director and Sector Director Registry Dec 31, 2012 Resignation of one Director (a man) Registry Nov 15, 2012 Annual return Registry Nov 15, 2012 Annual return 2589510... Registry Nov 15, 2012 Annual return Financials Jul 5, 2012 Annual accounts Financials Jul 5, 2012 Annual accounts 7865531... Financials Jul 5, 2012 Annual accounts Registry Apr 2, 2012 Mortgage Registry Apr 2, 2012 Particulars of a mortgage or charge Registry Apr 2, 2012 Mortgage Registry Nov 25, 2011 Annual return Registry Nov 25, 2011 Annual return 2620699... Registry Nov 25, 2011 Annual return Financials Sep 30, 2011 Annual accounts Financials Sep 30, 2011 Annual accounts 7964046... Financials Sep 30, 2011 Annual accounts 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 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 Registry Dec 2, 2010 Annual return Registry Dec 2, 2010 Annual return 2595559... Registry Dec 2, 2010 Annual return Financials Oct 1, 2010 Annual accounts Financials Oct 1, 2010 Annual accounts 8521549... Financials Oct 1, 2010 Annual accounts Registry Dec 10, 2009 Annual return Registry Dec 10, 2009 Annual return 2616868... Registry Dec 10, 2009 Annual return Financials Nov 3, 2009 Annual accounts
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