REYNOLDS SUBCO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TUSKEY |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED CLYDE DAVID WATSON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED VICTOR LANCE MITCHELL |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED LAWRENCE MICHAEL TUSKEY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED SANDRA GLEASON |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1124 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 09/08/2010 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED BACO CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | CHANGE OF NAME 21/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | DIRECTOR APPOINTED GARY THOMAS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZIMMERLEE |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR SAMMY KARAM |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED GREGORY ALAN COLE |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | 17/02/08 NO MEMBER LIST |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD DICKEL |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FAULL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MICHAEL EUGENE GRAHAM |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DANIEL JOSEPH ZIMMERLEE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE CAMINO |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR LLUIS FARGAS MAS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH |
| 15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 07/02/08 |
| 15/02/0815 February 2008 | � NC 40000000/50000000 07/ |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
| 21/10/0421 October 2004 | � NC 25000000/40000000 07/10/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | � NC 1000/25000000 15/05/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 15/05/01 |
| 26/03/0126 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED SOUTHERN GRAPHIC SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 01/08/001 August 2000 | ALTER ARTICLES 23/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/03/9922 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9810 September 1998 | S252 DISP LAYING ACC 17/08/98 |
| 10/09/9810 September 1998 | S366A DISP HOLDING AGM 17/08/98 |
| 10/09/9810 September 1998 | S386 DISP APP AUDS 17/08/98 |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: G OFFICE CHANGED 04/09/97 RUNNYMEDE MALTHOUSE OFF HUMMER ROAD EGHAM SURREY TW20 9BD |
| 22/04/9722 April 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/04/9722 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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