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Rexam Beverage Can (India Holdings) LTD

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REXAM CLOSURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03057246
Record last updated Thursday, April 16, 2020 2:14:52 AM UTC
Official Address 4 Third Floor Millbank St James's
There are 64 companies registered at this street
Postal Code SW1P3XR
Sector Non-trading companynon trading

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Visits

REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 31, 2016 Resignation of a woman Resignation of a woman
Registry Sep 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2016 Two appointments: 2 men 4882... Two appointments: 2 men 4882...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 4882... Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 4882...
Registry Oct 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Registry Jun 25, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Financials Jul 5, 2012 Annual accounts 4882... Annual accounts 4882...
Registry Jun 29, 2012 Annual return Annual return
Registry Jun 22, 2011 Annual return 4882... Annual return 4882...
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 27, 2010 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Director 4882... Appointment of a man as Director 4882...
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Resignation of a director 4882... Resignation of a director 4882...
Registry Jun 13, 2008 Annual return Annual return
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Jun 2, 2006 Change of name certificate Change of name certificate
Registry Jun 2, 2006 Company name change Company name change
Financials Mar 6, 2006 Annual accounts Annual accounts
Financials Jul 5, 2005 Annual accounts 4882... Annual accounts 4882...
Registry Jun 20, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2002 Resignation of a secretary 4882... Resignation of a secretary 4882...
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2002 Appointment of a secretary 4882... Appointment of a secretary 4882...
Registry Jul 9, 2002 Annual return Annual return
Registry Mar 31, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Registry Jun 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1999 Annual return Annual return
Registry Jul 27, 1999 Appointment of a director Appointment of a director
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Financials Jun 28, 1999 Annual accounts Annual accounts
Financials Sep 23, 1998 Annual accounts 4882... Annual accounts 4882...
Registry Jun 24, 1998 Annual return Annual return
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
Registry Feb 19, 1997 Resignation of a director Resignation of a director
Registry Oct 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1996 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...
Registry Jun 27, 1996 Annual return Annual return
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 11, 1996 Annual accounts Annual accounts
Registry Feb 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 1995 Change of name certificate Change of name certificate
Registry Aug 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1995 Annual return Annual return
Registry Mar 28, 1995 Change of name certificate Change of name certificate
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1995 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 3, 1995 Annual accounts Annual accounts
Registry Sep 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1994 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...
Registry Jun 10, 1994 Annual return Annual return
Financials Mar 22, 1994 Annual accounts Annual accounts
Registry Mar 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1994 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...
Registry Jul 13, 1993 Annual return Annual return
Financials May 11, 1993 Annual accounts Annual accounts
Registry Jun 16, 1992 Annual return Annual return
Registry Jun 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 16, 1992 Annual accounts Annual accounts
Registry May 14, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 1991 Annual return Annual return
Registry Apr 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jul 11, 1990 Annual accounts Annual accounts
Registry Jul 11, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 11, 1990 Annual return Annual return
Registry Jun 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1990 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...
Registry Mar 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1990 Director resigned, new director appointed 4882... Director resigned, new director appointed 4882...

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