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REYNOLDS CONSUMER PRODUCTS (UK) LIMITED

Company number 06474046

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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)
17 Jul 2013	ANNOTATION	Rectified this document was removed from the public register on 26/07/2016 as it factually inaccurate or was derived from something factually inaccurate
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 6,963,476	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 6,963,476 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 3,711,990	View PDF Statement of capital following an allotment of shares on 13 February 2013 GBP 3,711,990 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	CH01	Director's details changed for Gregory Alan Cole on 5 December 2011	View PDF Director's details changed for Gregory Alan Cole on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH01	Director's details changed for Helen Dorothy Golding on 5 December 2011	View PDF Director's details changed for Helen Dorothy Golding on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 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 - 13 pages (13 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
25 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 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 - 13 pages (13 pages)
29 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
10 Aug 2010	CH01	Director's details changed for Gregory Alan Cole on 9 August 2010	View PDF Director's details changed for Gregory Alan Cole on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Helen Dorothy Golding on 9 August 2010	View PDF Director's details changed for Helen Dorothy Golding on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Helen Dorothy Golding on 11 February 2010	View PDF Director's details changed for Helen Dorothy Golding on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	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 - 10 pages (10 pages)
20 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288c	Director's change of particulars / helen golding / 10/10/2008	View PDF Director's change of particulars / helen golding / 10/10/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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