Ball Beverage Packaging Amea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 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 AMEA LIMITED
REXAM INDUSTRIAL PACKAGING LIMITED
REXAM PLASTIC PACKAGING LIMITED
Company type Private Limited Company , Active Company Number 03057336 Record last updated Saturday, May 9, 2020 2:50:08 AM UTC Official Address 100 Capability Green Luton Bedfordshire England Lu13lg South There are 635 companies registered at this street
Postal Code LU13LG Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry May 4, 2020 Resignation of 3 people: one Director (a man) Registry May 4, 2020 Appointment of a man as Vp Finance and Director Financials Dec 5, 2017 Annual accounts Financials Dec 5, 2017 Annual accounts 7979249... Registry Oct 17, 2017 Return of allotment of shares Registry Oct 17, 2017 Return of allotment of shares 7977139... Registry May 15, 2017 Confirmation statement made , with updates Registry May 15, 2017 Confirmation statement made , with updates 2599457... Registry Jan 17, 2017 Change of particulars for corporate secretary Registry Jan 17, 2017 Change of particulars for corporate secretary 2598976... Registry Dec 13, 2016 Change of registered office address Registry Dec 13, 2016 Change of registered office address 2598218... Registry Nov 14, 2016 Resignation of one Director Registry Nov 14, 2016 Resignation of one Director 2598094... Registry Nov 4, 2016 Appointment of a person as Director Registry Nov 4, 2016 Resignation of one Director Registry Nov 4, 2016 Appointment of a person as Director Registry Nov 4, 2016 Resignation of one Director Registry Nov 3, 2016 Appointment of a man as Director and President - Amea Registry Nov 3, 2016 Resignation of one President - Amea and one Director (a man) Registry Oct 28, 2016 Company name change Registry Oct 17, 2016 Resignation of one Director Registry Oct 17, 2016 Resignation of one Director 2597975... Registry Sep 30, 2016 Resignation of 2 people: one Solicitor and one Director (a man) Registry Sep 12, 2016 Appointment of a man as Director and Solicitor Registry Sep 12, 2016 Appointment of a person as Director Registry Sep 12, 2016 Appointment of a person as Director 2597830... Registry Sep 8, 2016 Appointment of a person as Director Registry Sep 8, 2016 Appointment of a person as Director 2597808... Financials Aug 16, 2016 Annual accounts Financials Aug 16, 2016 Annual accounts 7952982... Registry Aug 1, 2016 Appointment of a man as Director and President - Amea Registry May 20, 2016 Annual return Registry May 20, 2016 Annual return 2597342... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Aug 6, 2015 Annual accounts Financials Aug 6, 2015 Annual accounts 1655123... Registry Jun 12, 2015 Annual return Registry Jun 12, 2015 Annual return 2595291... Registry Jan 9, 2015 Change of particulars for director Registry Jan 9, 2015 Change of particulars for director 2594647... Registry Jan 9, 2015 Change of particulars for director Registry Jan 9, 2015 Change of particulars for director 2594647... Registry Jan 9, 2015 Change of particulars for director Registry Jan 9, 2015 Change of particulars for director 2594647... Financials Jul 24, 2014 Annual accounts Financials Jul 24, 2014 Annual accounts 7909183... Financials Jul 24, 2014 Annual accounts Registry May 27, 2014 Annual return Registry May 27, 2014 Annual return 2593079... Registry May 27, 2014 Annual return Registry Oct 7, 2013 Appointment of a person as Director Registry Oct 7, 2013 Appointment of a man as Accountant and Director Registry Oct 7, 2013 Resignation of one Director Registry Oct 7, 2013 Appointment of a person as Director Registry Oct 1, 2013 Resignation of one Accountant and one Director (a man) Registry Jun 25, 2013 Annual return Registry Jun 25, 2013 Annual return 2591051... Registry Jun 25, 2013 Annual return Financials Apr 3, 2013 Annual accounts Financials Apr 3, 2013 Annual accounts 7882827... Financials Apr 3, 2013 Annual accounts Registry Dec 11, 2012 Resolution Registry Dec 11, 2012 Statement of companies objects Registry Dec 11, 2012 Statement of companies objects 1649224... Registry Nov 15, 2012 Appointment of a person as Director Registry Nov 15, 2012 Appointment of a person as Director 2589510... Registry Nov 15, 2012 Appointment of a person as Director Registry Nov 14, 2012 Two appointments: 2 men Registry Oct 18, 2012 Change of name certificate Registry Oct 18, 2012 Change of name certificate 2589393... Registry Oct 18, 2012 Company name change Registry Oct 18, 2012 Change of name certificate Financials Jul 5, 2012 Annual accounts Financials Jul 5, 2012 Annual accounts 7865488... Financials Jul 5, 2012 Annual accounts Registry Jun 12, 2012 Annual return Registry Jun 12, 2012 Annual return 2588856... Registry Jun 12, 2012 Annual return Registry Jun 9, 2011 Annual return 2654089... Financials Jun 9, 2011 Annual accounts Registry Jun 9, 2011 Annual return Registry Jun 2, 2010 Annual return 2623850... Registry Jun 2, 2010 Change of particulars for corporate secretary Registry Jun 2, 2010 Annual return Financials May 27, 2010 Annual accounts Financials May 27, 2010 Annual accounts 8444226... Financials May 27, 2010 Annual accounts Registry Jun 8, 2009 Annual return Registry Jun 8, 2009 Annual return 2628315... Registry Jun 8, 2009 Annual return Financials Mar 28, 2009 Annual accounts Financials Mar 28, 2009 Annual accounts 8167396... Financials Mar 28, 2009 Annual accounts Registry May 21, 2008 Annual return Registry May 21, 2008 Annual return 2590949... Registry May 21, 2008 Annual return Financials Mar 12, 2008 Annual accounts Financials Mar 12, 2008 Annual accounts 8317337... Financials Mar 12, 2008 Annual accounts
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