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REXAM EUROPEAN HOLDINGS LIMITED
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REXAM EUROPEAN HOLDINGS LIMITED: Filings - Page 2

    • 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

    Termination of appointment of Suniti Kiransinh Chauhan as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr Philip James Hocken as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan James William Drown as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 85,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Appointment of Miss Suniti Kiransinh Chauhan as a director on Mar 20, 2015

    		2 pagesAP01

    Termination of appointment of Richard Smothers as a director on Mar 20, 2015

    		1 pagesTM01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 85,000
    		SH01

    Director's details changed for Mr David Andrew Robbie on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Jonathan James William Drown on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr David William Gibson on Oct 01, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 04, 2014

    • Capital: GBP 85,000.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £220000000 cancelled from share prem a/c 10/09/2013
    		RES13

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Richard Smothers as a director on Oct 01, 2013

    		2 pagesAP01

    Termination of appointment of Stuart Alan Bull as a director on Oct 01, 2013

    		1 pagesTM01

    Statement of capital on Sep 23, 2013

    • Capital: GBP 16,673,577.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £220000000 cancelled from share prem a/c 10/09/2013
    		RES13

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		8 pagesAR01
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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