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REXAM WEBSTER LIMITED

Company number 00393881

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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)
15 Aug 2016	CH01	Director's details changed for Ms Sarah Forrest on 11 May 2016	View PDF Director's details changed for Ms Sarah Forrest on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4,000,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,000,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	CH01	Director's details changed for Mr David William Gibson on 1 September 2014	View PDF Director's details changed for Mr David William Gibson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4,000,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AP01	Appointment of Ms Sarah Forrest as a director	View PDF Appointment of Ms Sarah Forrest as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Stuart Bull as a director	View PDF Termination of appointment of Stuart Bull as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
27 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH04	Secretary's details changed for B-R Secretariat Limited on 27 November 2009	View PDF Secretary's details changed for B-R Secretariat Limited on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
20 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
17 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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