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REXAM FW LIMITED

Company number 00277307

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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)
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
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
21 Nov 2016 TM01 Termination of appointment of Sarah Forrest as a director on 31 October 2016
17 Nov 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 September 2016
16 Nov 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 September 2016
15 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Aug 2016 CH01 Director's details changed for Ms Sarah Forrest on 11 May 2016
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 38,750
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 38,750
16 Sep 2014 CH01 Director's details changed for Mr David William Gibson on 1 September 2014
16 Sep 2014 CH01 Director's details changed for Ms Sarah Forrest on 1 September 2014