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Rexam Packaging Systems LTD

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Reports

Extended Company Report with Annual Accounts REXAM PACKAGING SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAUSTON CARTONS LIMITED
REXAM PHARMACEUTICAL PACKAGING LIMITED

Details

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

Charts

Visits

REXAM PACKAGING SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 31, 2016 Resignation of a woman Resignation of a woman
Registry Oct 31, 2016 Resignation of a woman 3071... Resignation of a woman 3071...
Registry Sep 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2016 Two appointments: 2 men 3071... 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 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 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 Annual return
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 Oct 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Financials May 2, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
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 3057... Appointment of a man as Director 3057...
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Resignation of a director 3057... Resignation of a director 3057...
Registry Oct 14, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Annual return Annual return
Financials Sep 26, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2002 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 23, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 23, 2001 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Jan 25, 2001 Annual return Annual return
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2000 Annual return Annual return
Registry Nov 23, 1999 Appointment of a director Appointment of a director
Registry Nov 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 1999 Resignation of a director Resignation of a director
Registry Nov 23, 1999 Resignation of a director 3057... Resignation of a director 3057...
Registry Nov 23, 1999 Appointment of a director Appointment of a director
Registry Sep 28, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 1999 Resignation of 2 people: one Financial Director and one Director (a man) Resignation of 2 people: one Financial Director and one Director (a man)
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Elective resolution Elective resolution
Registry Dec 23, 1998 Annual return Annual return
Registry Dec 11, 1998 Company name change Company name change
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Sep 18, 1998 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Jul 31, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry May 13, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 1998 Annual return Annual return
Registry Feb 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1997 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jul 3, 1997 Resignation of a director Resignation of a director
Registry Jul 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 1997 Annual return Annual return
Registry Jul 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 1997 Appointment of a secretary Appointment of a secretary
Registry May 31, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 28, 1996 Annual return Annual return
Registry Dec 28, 1995 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 26, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry Sep 1, 1995 Company name change Company name change

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