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REXAM FINANCE GERMANY LIMITED

Company number 06140259

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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)
06 Aug 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 66,514,189
05 Jan 2015 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
05 Jan 2015 CH01 Director's details changed for Mr Jonathan James William Drown on 1 December 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 66,514,189
03 Oct 2013 AP01 Appointment of Mr Christopher James Drummond as a director on 1 October 2013
03 Oct 2013 TM01 Termination of appointment of Stuart Alan Bull as a director on 1 October 2013
20 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Aug 2012 SH10 Particulars of variation of rights attached to shares
20 Aug 2012 CC04 Statement of company's objects
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 30 March 2010
18 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 06/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 06/03/08; full list of members
23 Jul 2007 88(2)R Ad 22/06/07--------- £ si 66014189@1=66014189 £ ic 500000/66514189