REXAM FW LIMITED filing history - Find and update company information

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REXAM FW LIMITED

Company number 00277307

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	View PDF Secretary's details changed for B-R Secretariat Limited on 13 December 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Third Floor, 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Sarah Forrest as a director on 31 October 2016	View PDF Termination of appointment of Sarah Forrest as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	View PDF Appointment of Mr Richard John Peachey as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	View PDF Appointment of Mr Philip James Hocken as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	View PDF Termination of appointment of David William Gibson as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	CH01	Director's details changed for Ms Sarah Forrest on 11 May 2016	View PDF Director's details changed for Ms Sarah Forrest on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 38,750 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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