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REXAM EUROPEAN HOLDINGS LIMITED

Company number 02173886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
29 Jun 2022 AA Full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 85,002.00
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CH04 Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of David Andrew Robbie as a director on 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Suniti Kiransinh Chauhan as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 June 2016