REXAM C S PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Appointment of Mr Michael David Boldt as a director on 2024-01-12 |
| 24/01/2424 January 2024 | Termination of appointment of John Koelling as a director on 2024-01-12 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JOHN KOELLING |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH KING |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH STRAUSS / 30/05/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PALLISTER HEWITSON / 30/09/2016 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MRS SARAH STRAUSS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HAWKINS |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR RICHARD DAVID PALLISTER HEWITSON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WEALD COURT 101-103 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BF UNITED KINGDOM |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 22/08/1622 August 2016 | CORPORATE SECRETARY APPOINTED B-R SECRETARIAT LIMITED |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN JONES |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1515 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH JONES / 01/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FAULKNER |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS LINDSAY ANNE HAWKINS |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN FAULKNER / 01/01/2014 |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FAULKNER / 07/07/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED KAREN ELIZABETH JONES |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL REYNOLDS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BENTLEY |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON.SW1X 7NN |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED BOWATER C.S. PENSION TRUSTEES LI MITED CERTIFICATE ISSUED ON 01/06/95 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9130 August 1991 | S252 DISP LAYING ACC 15/07/91 |
| 30/08/9130 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ADOPT MEM AND ARTS 150888 |
| 07/06/887 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | DIRECTOR RESIGNED |
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