Founded in 1992, Rexam Beverage Packaging Holdings Ltd are based in Bedfordshire. Bjorck, Jan Olof Bertil, Borjesson, Rolf Libert, Graden, Ulf, Malmros, Stefan, Olsson, Bo Arne are listed as the directors of this company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BJORCK, Jan Olof Bertil | 22 December 1992 | 11 June 1999 | 1 |
| BORJESSON, Rolf Libert | 22 December 1992 | 18 December 1996 | 1 |
| GRADEN, Ulf | 10 June 1999 | 03 October 2001 | 1 |
| MALMROS, Stefan | 10 June 1999 | 03 October 2001 | 1 |
| OLSSON, Bo Arne | 10 June 1999 | 03 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 17 January 2017 | |
| AD01 - Change of registered office address | 13 December 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| CS01 - N/A | 15 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| CH01 - Change of particulars for director | 19 December 2014 | |
| CH01 - Change of particulars for director | 19 December 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AP01 - Appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| CC04 - Statement of companies objects | 24 November 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| CERTNM - Change of name certificate | 28 March 2000 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| 288 - N/A | 06 June 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 363b - Annual Return | 14 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 288 - N/A | 31 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| RESOLUTIONS - N/A | 12 January 1993 | |
| 123 - Notice of increase in nominal capital | 12 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| CERTNM - Change of name certificate | 15 December 1992 | |
| NEWINC - New incorporation documents | 24 November 1992 |
