I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED

00743374
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 25 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 officers Change of particulars for director (Mr Daniel Joseph Moore) 2 Buy now
07 Jun 2024 officers Change of particulars for director (Mr Daniel Adam Kraft) 2 Buy now
08 Nov 2023 accounts Annual Accounts 28 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Sep 2022 accounts Annual Accounts 25 Buy now
19 Jul 2022 officers Termination of appointment of director (Jonathan Garnett Heywood) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 24 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 22 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 15 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 14 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
17 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
30 Dec 2015 annual-return Annual Return 8 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
07 Oct 2014 officers Change of particulars for director (Mr Jonathan Garnett Heywood) 2 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
17 Jan 2014 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
02 Jan 2013 annual-return Annual Return 8 Buy now
11 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
30 Dec 2011 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 13 Buy now
04 Apr 2011 officers Appointment of director (Mr Daniel Joseph Moore) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Richard Karelitz) 1 Buy now
12 Jan 2011 address Move Registers To Sail Company 1 Buy now
12 Jan 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 address Change Sail Address Company 1 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
19 Oct 2009 accounts Annual Accounts 14 Buy now
09 Mar 2009 address Location of register of members 1 Buy now
15 Jan 2009 annual-return Return made up to 24/12/08; full list of members 5 Buy now
22 Oct 2008 accounts Annual Accounts 14 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from 10 upper bank street london E14 5JJ 1 Buy now
17 Apr 2008 officers Secretary appointed thomas eggar secretaries LIMITED 1 Buy now
17 Apr 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
14 Jan 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
19 Oct 2007 accounts Annual Accounts 14 Buy now
17 Feb 2007 auditors Auditors Resignation Company 1 Buy now
22 Jan 2007 annual-return Return made up to 24/12/06; full list of members 3 Buy now
22 Jan 2007 officers Director's particulars changed 1 Buy now
22 Jan 2007 officers Director's particulars changed 1 Buy now
22 Jan 2007 officers Director's particulars changed 1 Buy now
18 Jul 2006 accounts Annual Accounts 14 Buy now
11 Jan 2006 annual-return Return made up to 24/12/05; full list of members 3 Buy now
19 Sep 2005 accounts Annual Accounts 13 Buy now
03 Feb 2005 annual-return Return made up to 24/12/04; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 13 Buy now
16 Feb 2004 annual-return Return made up to 24/12/03; full list of members 6 Buy now
07 Oct 2003 accounts Annual Accounts 5 Buy now
17 Sep 2003 officers Secretary's particulars changed 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200, aldersgate street, london. EC1A 4JJ 1 Buy now
27 Jan 2003 annual-return Return made up to 24/12/02; full list of members 6 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
31 Jan 2002 annual-return Return made up to 24/12/01; full list of members 6 Buy now
09 Oct 2001 accounts Annual Accounts 5 Buy now
04 Jan 2001 annual-return Return made up to 24/12/00; full list of members 6 Buy now
19 Oct 2000 accounts Annual Accounts 5 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
11 Jan 2000 annual-return Return made up to 24/12/99; full list of members 7 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
30 Sep 1999 accounts Annual Accounts 11 Buy now
04 Jan 1999 annual-return Return made up to 24/12/98; full list of members 7 Buy now
06 Oct 1998 accounts Annual Accounts 11 Buy now
06 Jan 1998 annual-return Return made up to 24/12/97; full list of members 8 Buy now
26 Sep 1997 accounts Annual Accounts 11 Buy now
06 Feb 1997 auditors Auditors Resignation Company 1 Buy now
06 Jan 1997 officers Secretary's particulars changed 1 Buy now
03 Jan 1997 annual-return Return made up to 24/12/96; full list of members 8 Buy now
06 Aug 1996 accounts Annual Accounts 14 Buy now
05 Jan 1996 annual-return Return made up to 24/12/95; full list of members 7 Buy now
02 Aug 1995 accounts Annual Accounts 13 Buy now
25 Apr 1995 accounts Accounting reference date extended from 30/11 to 31/12 1 Buy now
22 Dec 1994 annual-return Return made up to 24/12/94; full list of members 6 Buy now
09 Aug 1994 accounts Annual Accounts 11 Buy now
11 Jan 1994 annual-return Return made up to 24/12/93; full list of members 6 Buy now
06 May 1993 accounts Annual Accounts 12 Buy now
10 Feb 1993 annual-return Return made up to 24/12/92; full list of members 6 Buy now
25 Sep 1992 address Registered office changed on 25/09/92 from: blackfriars house 19 new bridge st london EC4V 6BY 1 Buy now
20 Jun 1992 accounts Annual Accounts 11 Buy now
30 Apr 1992 officers Director resigned 2 Buy now