BALL BEVERAGE PACKAGING UK LTD

Company Documents

Date	Description
10/01/2210 January 2022	Appointment of Mrs Carey Causey as a director on 2021-01-01 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-16 with updates View Document
22/10/2122 October 2021	Registration of charge 001974800006, created on 2021-10-13 View Document
25/01/2125 January 2021	Appointment of Mrs Carey Causey as a director on 2021-01-01 View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MR RONALD JAMES LEWIS View Document
18/09/1918 September 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIS View Document
27/03/1927 March 2019	SOLVENCY STATEMENT DATED 27/03/19 View Document
27/03/1927 March 2019	REDUCTION OF SHARE PREMIUM ACCOUNT 27/03/2019 View Document
27/03/1927 March 2019	27/03/19 STATEMENT OF CAPITAL GBP 505685 View Document
27/03/1927 March 2019	STATEMENT BY DIRECTORS View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, SECRETARY ALAN HARBER View Document
31/07/1831 July 2018	SECRETARY APPOINTED JOHN PETERS View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View Document
23/11/1723 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILLIS / 04/08/2017 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/12/1613 December 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 100 CAPABILITY GREEN LUTON BEDS LU1 3LG View Document
13/12/1613 December 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 100 CAPABILITY GREEN LUTON BEDS LU1 3LG View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
01/11/161 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEACHEY / 01/11/2016 View Document
01/11/161 November 2016	SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN HARBER / 01/11/2016 View Document
12/07/1612 July 2016	DIRECTOR APPOINTED MR COLIN GILLIS View Document
07/07/167 July 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL View Document
01/07/161 July 2016	COMPANY NAME CHANGED REXAM BEVERAGE CAN UK LTD CERTIFICATE ISSUED ON 01/07/16 View Document
01/07/161 July 2016	COMPANY NAME CHANGED REXAM BEVERAGE CAN UK LTD CERTIFICATE ISSUED ON 01/07/16 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/11/1530 November 2015	Annual return made up to 14 November 2015 with full list of shareholders View Document
24/07/1524 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001974800003 View Document
24/07/1524 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001974800004 View Document
24/07/1524 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001974800005 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/11/1414 November 2014	Annual return made up to 14 November 2014 with full list of shareholders View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HOCKEN / 01/06/2014 View Document
29/01/1429 January 2014	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	Annual return made up to 14 November 2013 with full list of shareholders View Document
14/11/1314 November 2013	SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN HARBER / 14/11/2013 View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/11/1215 November 2012	Annual return made up to 14 November 2012 with full list of shareholders View Document
02/04/122 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/11/1125 November 2011	Annual return made up to 14 November 2011 with full list of shareholders View Document
03/05/113 May 2011	SECRETARY APPOINTED ALAN MARTIN HARBER View Document
03/05/113 May 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BLUNDELL View Document
03/05/113 May 2011	APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/12/102 December 2010	Annual return made up to 14 November 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/12/0910 December 2009	Annual return made up to 14 November 2009 with full list of shareholders View Document
26/03/0926 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/11/0820 November 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/12/0730 December 2007	NEW DIRECTOR APPOINTED View Document
30/12/0730 December 2007	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/11/0622 November 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/11/0518 November 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/11/0429 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0429 November 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0429 November 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/12/0315 December 2003	NEW DIRECTOR APPOINTED View Document
15/12/0315 December 2003	DIRECTOR RESIGNED View Document
15/12/0315 December 2003	DIRECTOR RESIGNED View Document
15/12/0315 December 2003	DIRECTOR RESIGNED View Document
15/12/0315 December 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View Document
22/09/0322 September 2003	AUDITOR'S RESIGNATION View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/12/023 December 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
09/08/029 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/04/0215 April 2002	NEW SECRETARY APPOINTED View Document
15/04/0215 April 2002	DIRECTOR RESIGNED View Document
15/04/0215 April 2002	SECRETARY RESIGNED View Document
22/01/0222 January 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document

22/01/0222 January 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/08/0129 August 2001	NEW SECRETARY APPOINTED View Document
29/08/0129 August 2001	SECRETARY RESIGNED View Document
28/03/0128 March 2001	RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
03/11/003 November 2000	COMPANY NAME CHANGED AMERICAN NATIONAL CAN LIMITED CERTIFICATE ISSUED ON 03/11/00 View Document
17/10/0017 October 2000	NEW DIRECTOR APPOINTED View Document
17/10/0017 October 2000	NEW DIRECTOR APPOINTED View Document
17/10/0017 October 2000	DIRECTOR RESIGNED View Document
17/10/0017 October 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/12/9915 December 1999	RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/12/9915 December 1999	RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS View Document
01/09/991 September 1999	COMPANY NAME CHANGED NACANCO LIMITED CERTIFICATE ISSUED ON 01/09/99 View Document
26/04/9926 April 1999	SECRETARY'S PARTICULARS CHANGED View Document
08/04/998 April 1999	DIRECTOR RESIGNED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/11/9830 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9830 November 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View Document
04/11/984 November 1998	NEW DIRECTOR APPOINTED View Document (might not be available)
02/10/982 October 1998	DIRECTOR RESIGNED View Document
02/10/982 October 1998	AUDITOR'S RESIGNATION View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/12/9722 December 1997	DIRECTOR RESIGNED View Document
10/12/9710 December 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View Document
08/11/968 November 1996	DIRECTOR RESIGNED View Document
06/08/966 August 1996	DIRECTOR RESIGNED View Document
06/08/966 August 1996	NEW DIRECTOR APPOINTED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/11/9528 November 1995	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View Document
04/07/954 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/07/954 July 1995	NEW DIRECTOR APPOINTED View Document
04/07/954 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/11/9423 November 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document (might not be available)
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document (might not be available)
25/03/9425 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
04/03/944 March 1994	S386 DISP APP AUDS 15/12/93 View Document
22/02/9422 February 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document (might not be available)
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document (might not be available)
06/12/936 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
06/12/936 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
06/12/936 December 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document (might not be available)
10/05/9310 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
16/03/9316 March 1993	DIRECTOR RESIGNED View Document (might not be available)
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document (might not be available)
11/11/9211 November 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View Document (might not be available)
12/10/9212 October 1992	DIRECTOR RESIGNED View Document (might not be available)
09/10/929 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document (might not be available)
14/11/9114 November 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View Document (might not be available)
11/07/9111 July 1991	LOCATION OF REGISTER OF MEMBERS View Document (might not be available)
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document (might not be available)
11/12/9011 December 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View Document (might not be available)
09/08/909 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document (might not be available)
07/02/907 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document (might not be available)
12/09/8912 September 1989	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View Document (might not be available)
08/09/898 September 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View Document (might not be available)
21/02/8921 February 1989	DIRECTOR RESIGNED View Document (might not be available)
30/11/8830 November 1988	FULL ACCOUNTS MADE UP TO 30/11/88 View Document (might not be available)
23/09/8823 September 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS View Document (might not be available)
29/02/8829 February 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 HOUGHTON HALL HOUGHTON REGIS BEDS LU5 5DY View Document (might not be available)
29/02/8829 February 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: HOUGHTON HALL HOUGHTON REGIS BEDS LU5 5DY View Document (might not be available)
30/11/8730 November 1987	FULL ACCOUNTS MADE UP TO 30/11/87 View Document (might not be available)
14/09/8714 September 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View Document (might not be available)
30/11/8630 November 1986	FULL ACCOUNTS MADE UP TO 30/11/86 View Document (might not be available)
29/10/8629 October 1986	RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS View Document (might not be available)
23/10/8623 October 1986	DIRECTOR RESIGNED View Document (might not be available)
21/06/8621 June 1986	DIRECTOR RESIGNED View Document (might not be available)
30/11/8530 November 1985	FULL ACCOUNTS MADE UP TO 30/11/85 View Document (might not be available)
20/08/7920 August 1979	ANNUAL RETURN MADE UP TO 08/08/79 View Document
19/09/7819 September 1978	ANNUAL RETURN MADE UP TO 05/09/78 View Document
06/10/776 October 1977	ANNUAL RETURN MADE UP TO 09/09/77 View Document
16/06/7716 June 1977	ARTICLES OF ASSOCIATION View Document
14/09/7614 September 1976	ANNUAL RETURN MADE UP TO 28/07/76 View Document
07/06/757 June 1975	ANNUAL RETURN MADE UP TO 01/06/75 View Document
24/07/6824 July 1968	ARTICLES OF ASSOCIATION View Document
02/01/612 January 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/61 View Document
02/01/612 January 1961	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/61 View Document
04/03/524 March 1952	MEMORANDUM OF ASSOCIATION View Document
25/04/2425 April 1924	CERTIFICATE OF INCORPORATION View Document

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