REXAM UK HOLDINGS LIMITED

Company number 00296390

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Suniti Kiransinh Chauhan as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Jonathan James William Drown as a director on 30 June 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 204,798,175	(6 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 204,798,175	(6 pages)
02 Apr 2015	TM01	Termination of appointment of Suniti Kiransinh Chauhan as a director on 20 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Miss Suniti Kiransinh Chauhan as a director on 20 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Miss Suniti Kiransinh Chauhan as a director on 20 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Richard Smothers as a director on 20 March 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Jonathan James William Drown on 1 December 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr David William Gibson on 1 September 2014	(2 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 204,798,175	(6 pages)
04 Oct 2013	AP01	Appointment of Mr Richard Smothers as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Stuart Bull as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(15 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(15 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Dec 2010	CC04	Statement of company's objects	(3 pages)