REXAM PLASTIC CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 02/01/2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM GIBSON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DURBACZ |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMSTRONG |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FAULKNER |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTY |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER |
| 19/01/1119 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/109 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARMSTRONG / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BRIAN FAULKNER / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DURBACZ / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 14/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN CANTY / 14/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN CANDLIN |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | MEMORANDUM OF ASSOCIATION |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 19/05/09 |
| 22/05/0922 May 2009 | GBP NC 37750000/52750000 19/05/2009 |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS DICKIE |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | GBP NC 27750000/37750000 30/04/2008 |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | £ NC 17750000/27750000 20/ |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED REXAM SPECIALITY FOOD PACKAGING LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED REXAM PLASTIC PACKAGING LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED DRG PLASTICS LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | S386 DISP APP AUDS 29/12/92 |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON. C/O BOWATER PLC SW1X 7NN |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 1 REDCLIFFE STREET BRISTOL BS99 7QY |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 26/03/92 |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | SHARES AGREEMENT OTC |
| 10/11/9010 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | £ NC 1000/17750000 26/02/90 |
| 19/04/9019 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | SECRETARY RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | NEW SECRETARY APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED HURRYRISE LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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