Rexam Packaging Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)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
CAUSTON CARTONS LIMITED
REXAM PHARMACEUTICAL PACKAGING LIMITED
Company type Private Limited Company , Dissolved Company Number 03071368 Record last updated Thursday, April 16, 2020 2:14:24 AM UTC Official Address 4 Third Floor Millbank St James's There are 39 companies registered at this street
Postal Code SW1P3XR Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Oct 31, 2016 Resignation of a woman Registry Oct 31, 2016 Resignation of a woman 3071... Registry Sep 30, 2016 Two appointments: 2 men Registry Sep 30, 2016 Two appointments: 2 men 3071... 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 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 Registry Jan 8, 2014 Annual return Registry Oct 7, 2013 Appointment of a woman as Director Registry Oct 7, 2013 Resignation of one Director Registry Oct 1, 2013 Appointment of a woman Registry Oct 1, 2013 Resignation of one Accountant and one Director (a man) Registry Oct 1, 2013 Appointment of a woman Financials May 2, 2013 Annual accounts Registry Jan 30, 2013 Annual return Financials Jul 5, 2012 Annual accounts Registry Jan 25, 2012 Annual return Financials Jun 9, 2011 Annual accounts Registry Jan 18, 2011 Annual return Financials May 27, 2010 Annual accounts Registry Jan 14, 2010 Annual return Registry Jan 14, 2010 Change of particulars for corporate secretary Financials Mar 28, 2009 Annual accounts Registry Jan 15, 2009 Annual return Registry Oct 23, 2008 Appointment of a man as Director Registry Oct 23, 2008 Appointment of a man as Director 3057... Registry Oct 23, 2008 Resignation of a director Registry Oct 23, 2008 Resignation of a director 3057... Registry Oct 14, 2008 Two appointments: 2 men Financials Mar 12, 2008 Annual accounts Registry Jan 2, 2008 Annual return Financials Mar 10, 2007 Annual accounts Registry Jan 10, 2007 Annual return Financials Mar 29, 2006 Annual accounts Registry Jan 11, 2006 Annual return Financials Jun 24, 2005 Annual accounts Registry Jan 12, 2005 Annual return Financials Sep 21, 2004 Annual accounts Registry Jan 16, 2004 Annual return Financials Jul 10, 2003 Annual accounts Registry Jan 13, 2003 Annual return Financials Sep 26, 2002 Annual accounts Registry Feb 5, 2002 Appointment of a director Registry Feb 5, 2002 Appointment of a secretary Registry Feb 5, 2002 Appointment of a director Registry Feb 5, 2002 Annual return Financials Sep 11, 2001 Annual accounts Registry Aug 23, 2001 Resignation of one Accountant and one Director (a man) Registry Aug 23, 2001 Three appointments: 3 companies Registry May 30, 2001 Resignation of a director Registry May 30, 2001 Appointment of a director Registry Mar 23, 2001 Resignation of one Managing Director and one Director (a man) Registry Mar 23, 2001 Appointment of a man as Director and Director Of Operations Registry Jan 25, 2001 Annual return Financials Oct 5, 2000 Annual accounts Registry Sep 11, 2000 Change in situation or address of registered office Registry Jan 29, 2000 Annual return Registry Nov 23, 1999 Appointment of a director Registry Nov 23, 1999 Appointment of a secretary Registry Nov 23, 1999 Resignation of a secretary Registry Nov 23, 1999 Resignation of a director Registry Nov 23, 1999 Resignation of a director 3057... Registry Nov 23, 1999 Appointment of a director Registry Sep 28, 1999 Appointment of a man as Accountant and Director Registry Sep 28, 1999 Resignation of 2 people: one Financial Director and one Director (a man) Financials Aug 12, 1999 Annual accounts Registry Jul 23, 1999 Elective resolution Registry Dec 23, 1998 Annual return Registry Dec 11, 1998 Company name change Financials Oct 29, 1998 Annual accounts Registry Sep 18, 1998 Resignation of a director Registry Sep 18, 1998 Appointment of a director Registry Jul 31, 1998 Appointment of a man as Director Registry Jul 31, 1998 Resignation of one Director (a man) Registry Jun 5, 1998 Appointment of a director Registry May 13, 1998 Resignation of a director Registry Apr 30, 1998 Appointment of a man as Director Registry Apr 30, 1998 Resignation of one Company Director and one Director (a man) Registry Feb 20, 1998 Annual return Registry Feb 17, 1998 Resignation of a secretary Registry Feb 17, 1998 Appointment of a secretary Registry Feb 17, 1998 Appointment of a director Registry Dec 22, 1997 Appointment of a man as Financial Director and Director Financials Oct 28, 1997 Annual accounts Registry Jul 3, 1997 Resignation of a director Registry Jul 3, 1997 Notice of change of directors or secretaries or in their particulars Registry Jul 3, 1997 Annual return Registry Jul 3, 1997 Resignation of a secretary Registry Jul 3, 1997 Appointment of a secretary Registry May 31, 1997 Resignation of a secretary Registry Apr 28, 1997 Resignation of one Director (a man) Registry Apr 4, 1997 Resignation of one Secretary (a man) Registry Feb 5, 1997 Appointment of a secretary Registry Jan 1, 1997 Appointment of a man as Secretary Financials Nov 3, 1996 Annual accounts Registry Jun 11, 1996 Exemption from appointing auditors Registry Feb 28, 1996 Annual return Registry Dec 28, 1995 Resignation of one Chairman and one Director (a man) Registry Sep 26, 1995 Change in situation or address of registered office Financials Sep 25, 1995 Annual accounts Registry Sep 1, 1995 Company name change