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REXAM EUROPEAN HOLDINGS LIMITED
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REXAM EUROPEAN HOLDINGS LIMITED: Filings

    • Overview

    Company NameREXAM EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02173886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REXAM EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Statement of capital following an allotment of shares on Dec 27, 2019

    • Capital: GBP 85,002.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 25, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Secretary's details changed for B-R Secretariat Limited on Dec 13, 2016

    		1 pagesCH04

    Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of David William Gibson as a director on Sep 30, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		27 pagesAA

    Termination of appointment of David Andrew Robbie as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr Richard John Peachey as a director on Jun 30, 2016

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0