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Dato Capital United Kingdom

Rexam Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts REXAM UK HOLDINGS 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 Jun 20, 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

Details

Company type Private Limited Company, Active
Company Number 00296390
Record last updated Friday, April 20, 2018 6:37:20 AM UTC
Official Address Third Floor 4 Millbank St James's
Postal Code SW1P3XR
Sector Activities of head offices

Charts

Visits

REXAM UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

REXAM UK HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Statement of companies objects Statement of companies objects
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Aug 10, 2007 Annual accounts 2963... Annual accounts 2963...
Registry Jun 21, 2007 Annual return Annual return
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Oct 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2005 Shares agreement Shares agreement
Registry Sep 15, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2005 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Registry May 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Registry Apr 14, 1999 Alter mem and arts Alter mem and arts
Financials Sep 22, 1998 Annual accounts Annual accounts
Registry Sep 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1998 Annual return Annual return
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Registry Jul 8, 1996 Annual return 2963... Annual return 2963...
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Aug 31, 1995 Change of name certificate Change of name certificate
Registry Aug 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 1995 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 27, 1994 Annual return Annual return
Financials May 23, 1994 Annual accounts Annual accounts
Registry Feb 24, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 1994 Nc inc already adjusted Nc inc already adjusted
Registry Jan 10, 1994 Change of name certificate Change of name certificate
Registry Jan 10, 1994 Change of name certificate 2963... Change of name certificate 2963...
Registry Nov 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1993 Annual return Annual return
Registry Jul 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 20, 1993 Annual accounts Annual accounts
Registry Apr 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1992 Annual return Annual return
Registry Jun 20, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 3, 1992 Annual accounts Annual accounts
Registry May 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 12, 1991 Annual accounts Annual accounts
Registry Sep 4, 1991 Elective resolution Elective resolution
Registry Jul 8, 1991 Annual return Annual return
Registry Feb 12, 1991 Annual return 2963... Annual return 2963...
Registry Jan 7, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 22, 1990 Annual accounts Annual accounts
Registry Jul 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1990 Director resigned, new director appointed 2963... Director resigned, new director appointed 2963...
Registry Mar 21, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1989 Annual return Annual return
Financials Aug 1, 1989 Annual accounts Annual accounts
Registry Apr 12, 1989 Change of name certificate Change of name certificate
Registry Apr 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1989 Change of name certificate Change of name certificate
Registry Sep 9, 1988 Annual return Annual return
Registry Aug 10, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1988 Director resigned, new director appointed 2963... Director resigned, new director appointed 2963...
Financials Jun 23, 1988 Annual accounts Annual accounts
Registry Sep 22, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1987 Annual return Annual return
Financials Sep 16, 1987 Annual accounts Annual accounts

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