Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REXAM FINANCE SWEDEN LIMITED

Company number 06140245

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 134,225,675
08 Jan 2015 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Jonathan James William Drown on 1 December 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 134,225,675
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
20 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Aug 2012 SH10 Particulars of variation of rights attached to shares
20 Aug 2012 CC04 Statement of company's objects
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 29 March 2010
07 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
18 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 06/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 06/03/08; full list of members
23 Jul 2007 123 Nc inc already adjusted 15/06/07