Ball Beverage Packaging Europe LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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