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REXAM CLOSURES LIMITED

Company number 00488238

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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)
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6,000
07 Oct 2013 AP01 Appointment of Ms Sarah Forrest as a director
07 Oct 2013 TM01 Termination of appointment of Stuart Bull as a director
25 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 6 June 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 288a Director appointed david william gibson
23 Oct 2008 288a Director appointed stuart alan bull
23 Oct 2008 288b Appointment terminated director rexam uk holdings LIMITED
23 Oct 2008 288b Appointment terminated director berkeley nominees LTD
13 Jun 2008 363a Return made up to 06/06/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Jun 2007 363a Return made up to 06/06/07; full list of members
10 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jun 2006 363a Return made up to 06/06/06; full list of members
02 Jun 2006 CERTNM Company name changed rexam metallising LIMITED\certificate issued on 02/06/06