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REXAM PLASTIC CONTAINERS LIMITED

Company number 02456387

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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)
30 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 44,415,002
19 Dec 2014 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AP01 Appointment of Mr David William Gibson as a director
27 May 2014 TM01 Termination of appointment of Antony Durbacz as a director
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 44,415,002
18 Jul 2013 AP01 Appointment of Ms Sarah Forrest as a director
17 Jul 2013 TM01 Termination of appointment of William Armstrong as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 TM01 Termination of appointment of Terence Faulkner as a director
22 Jun 2011 TM01 Termination of appointment of Michael Canty as a director
22 Jun 2011 TM01 Termination of appointment of Stephen Fisher as a director
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 CC04 Statement of company's objects
30 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Terence Brian Faulkner on 14 January 2010
19 Jan 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 14 January 2010
19 Jan 2010 CH01 Director's details changed for William Armstrong on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Michael Norman Canty on 14 January 2010