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REXAM PHARMACEUTICAL PACKAGING LIMITED

Company number 00305759

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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)
19 Dec 2014 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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 200,000
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
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 14 January 2010
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jan 2009 363a Return made up to 28/12/08; full list of members
23 Oct 2008 288a Director appointed david william gibson
23 Oct 2008 288a Director appointed stuart alan bull
23 Oct 2008 288b Appointment terminated director rexam uk holdings LIMITED
23 Oct 2008 288b Appointment terminated director berkeley nominees LTD
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 28/12/07; full list of members
10 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 28/12/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005