Rexam Packaging Systems Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
- all other documents available
- 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
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1P3XR
|
Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. 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
|  |