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BALL BEVERAGE PACKAGING AMEA LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03057336
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Geschäftsführung
- HOCKEN, Philip James
- PEACHEY, Richard John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1995
- Gelöscht am:
- 2023-05-23
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rexam Uk Holdings Limited
- Rexam Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- REXAM BEVERAGE CAN AMEA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-08
- Letzte Einreichung: 2021-05-25
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BALL BEVERAGE PACKAGING AMEA LIMITED Firmenbeschreibung
- BALL BEVERAGE PACKAGING AMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03057336. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.05.1995 registriert. BALL BEVERAGE PACKAGING AMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REXAM BEVERAGE CAN AMEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 100 Capability Green erreicht werden.
Jetzt sichern BALL BEVERAGE PACKAGING AMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ball Beverage Packaging Amea Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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capital-allotment-shares (2018-10-12) - SH01
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capital-allotment-shares (2018-09-03) - SH01
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
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accounts-with-accounts-type-full (2017-12-05) - AA
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capital-allotment-shares (2017-10-17) - SH01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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certificate-change-of-name-company (2016-10-28) - CERTNM
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-dormant (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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statement-of-companys-objects (2012-12-11) - CC04
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resolution (2012-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-15) - AP01
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certificate-change-of-name-company (2012-10-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-02) - CH04
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accounts-with-accounts-type-dormant (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-12) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 353
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legacy (2007-05-16) - 363a
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legacy (2007-02-02) - 288b
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accounts-with-accounts-type-dormant (2007-03-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-dormant (2006-03-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-06-13) - 363s
-
legacy (2005-03-19) - 288a
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legacy (2005-03-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288a
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accounts-with-accounts-type-dormant (2004-09-07) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-dormant (2003-08-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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legacy (2001-07-23) - 363s
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legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-11) - AA
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legacy (2000-06-26) - 363s
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legacy (2000-05-16) - 287
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288b
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legacy (1999-01-19) - 288a
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legacy (1999-06-08) - 363a
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legacy (1999-07-08) - 288c
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accounts-with-accounts-type-dormant (1999-09-15) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-24) - CERTNM
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legacy (1998-09-09) - 288c
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legacy (1998-06-04) - 363a
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accounts-with-accounts-type-dormant (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-06-13) - 363a
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-dormant (1997-06-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-20) - AA
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resolution (1996-03-20) - RESOLUTIONS
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legacy (1996-06-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-22) - 287
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incorporation-company (1995-05-16) - NEWINC
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resolution (1995-09-26) - RESOLUTIONS
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legacy (1995-11-22) - 224
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legacy (1995-11-22) - 288