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REXAM EUROPEAN HOLDINGS LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 02173886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-06
- Age Of Company 1987-10-06 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rexam Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUOTEPLAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
✓
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REXAM EUROPEAN HOLDINGS LIMITED Company Description
- REXAM EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02173886. Its current trading status is "live". It was registered 1987-10-06. It was previously called QUOTEPLAN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Capability Green .
Get REXAM EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam European Holdings Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1987-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REXAM EUROPEAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02173886#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02173886#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02173886#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-updates (2021-11-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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capital-allotment-shares (2020-01-28) - SH01
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resolution (2020-01-28) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-11-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
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keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-08-04) - SH19
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legacy (2014-08-04) - CAP-SS
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change-person-director-company-with-change-date (2014-11-04) - CH01
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legacy (2014-08-04) - SH20
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resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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appoint-person-director-company-with-name-date (2013-10-04) - AP01
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termination-director-company-with-name-termination-date (2013-10-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-09-23) - SH19
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legacy (2013-09-23) - SH20
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legacy (2013-09-23) - CAP-SS
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resolution (2013-09-23) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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resolution (2012-09-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-09-07) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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statement-of-companys-objects (2012-09-07) - CC04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-01) - CH04
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-full (2009-06-18) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-full (2006-07-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 288b
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accounts-with-accounts-type-full (2005-07-13) - AA
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resolution (2005-07-01) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-09-29) - 288c
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-12-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-07-21) - AA
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auditors-resignation-company (2003-07-21) - AUD
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legacy (2003-05-31) - 288a
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legacy (2003-05-31) - 288b
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memorandum-articles (2003-01-14) - MEM/ARTS
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legacy (2003-01-10) - 288a
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keyboard_arrow_right 2002
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legacy (2002-05-22) - 403a
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-12-02) - 363s
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certificate-change-of-name-company (2002-12-20) - CERTNM
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keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-07-25) - 288b
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legacy (2000-05-24) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 363a
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resolution (1999-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-29) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 363a
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-09-09) - 288c
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 363a
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-full (1997-07-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 363a
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accounts-with-accounts-type-full (1996-06-12) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363x
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legacy (1995-08-21) - 287
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accounts-with-accounts-type-full (1995-05-16) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-12-02) - 363x
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accounts-with-accounts-type-full (1994-08-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-10) - 363x
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legacy (1993-03-08) - 288
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-full (1993-07-06) - AA
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keyboard_arrow_right 1992
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resolution (1992-12-23) - RESOLUTIONS
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legacy (1992-04-23) - 288
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legacy (1992-04-16) - 288
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legacy (1992-04-29) - 288
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auditors-resignation-company (1992-04-15) - AUD
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accounts-with-accounts-type-full-group (1992-03-12) - AA
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legacy (1992-02-17) - 288
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legacy (1992-01-17) - 242
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legacy (1992-05-08) - 225(1)
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legacy (1992-05-12) - 288
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legacy (1992-05-08) - 287
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legacy (1992-11-26) - 363x
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legacy (1992-08-27) - 88(2)R
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legacy (1992-06-05) - 88(2)R
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re-registration-memorandum-articles (1992-05-29) - MAR
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legacy (1992-05-29) - 53
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certificate-re-registration-public-limited-company-to-private (1992-05-29) - CERT10
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resolution (1992-05-29) - RESOLUTIONS
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legacy (1992-05-27) - 123
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resolution (1992-05-27) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-02-12) - 288
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resolution (1991-06-17) - RESOLUTIONS
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legacy (1991-03-01) - 288
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legacy (1991-05-09) - 395
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legacy (1991-05-10) - 395
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legacy (1991-05-10) - 403b
-
legacy (1991-11-07) - 288
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legacy (1991-11-29) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-12-03) - 363
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legacy (1990-10-26) - 288
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legacy (1990-05-01) - 287
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legacy (1990-03-08) - 287
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legacy (1990-02-07) - 363
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accounts-with-accounts-type-full-group (1990-01-26) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-17) - 288
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legacy (1989-04-19) - 363
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resolution (1989-03-22) - RESOLUTIONS
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legacy (1989-05-09) - 288
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legacy (1989-04-19) - 363(C)
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keyboard_arrow_right 1988
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legacy (1988-04-15) - PUC 2
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resolution (1988-04-15) - RESOLUTIONS
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legacy (1988-03-25) - PUC 5
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legacy (1988-03-11) - 395
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legacy (1988-03-11) - PUC 2
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legacy (1988-03-02) - 395
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certificate-re-registration-private-to-public-limited-company (1988-02-19) - CERT5
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auditors-statement (1988-02-19) - AUDS
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auditors-report (1988-02-19) - AUDR
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accounts-balance-sheet (1988-02-19) - BS
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legacy (1988-02-19) - 43(3)
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re-registration-memorandum-articles (1988-02-19) - MAR
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resolution (1988-02-19) - RESOLUTIONS
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legacy (1988-02-10) - 122
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legacy (1988-02-10) - 123
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resolution (1988-02-10) - RESOLUTIONS
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legacy (1988-01-24) - 287
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legacy (1988-01-24) - 288
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legacy (1988-02-19) - 43(3)e
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legacy (1988-01-19) - 224
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accounts-with-accounts-type-interim (1988-12-19) - AA
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-12-07) - 288
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legacy (1988-11-18) - 403b
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legacy (1988-11-18) - 403a
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legacy (1988-11-15) - 288
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legacy (1988-09-26) - 88(3)
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legacy (1988-09-26) - 88(2)
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legacy (1988-05-20) - 395
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legacy (1988-05-11) - 395
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legacy (1988-05-06) - 395
-
legacy (1988-04-28) - 288
-
legacy (1988-04-21) - 288
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legacy (1988-06-01) - 288
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resolution (1988-01-19) - RESOLUTIONS
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keyboard_arrow_right 1987
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incorporation-company (1987-10-06) - NEWINC
