I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Michael Collins on 2025-07-23 |
| 23/07/2523 July 2025 New | Appointment of Michael Collins as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of Daniel Joseph Moore as a director on 2025-07-23 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 07/06/247 June 2024 | Director's details changed for Mr Daniel Adam Kraft on 2024-06-07 |
| 07/06/247 June 2024 | Director's details changed for Mr Daniel Joseph Moore on 2024-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 23/06/2323 June 2023 | Register(s) moved to registered office address Belmont House Station Way Crawley West Sussex RH10 1JA |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KRAFT |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KRAFT |
| 12/07/1812 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 30/12/1530 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARNETT HEYWOOD / 07/10/2014 |
| 07/10/147 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 11/12/1211 December 2012 | Registered office address changed from , 11th Floor 76 Shoe Lane, London, EC4A 3JB on 2012-12-11 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KARELITZ |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR DANIEL JOSEPH MOORE |
| 12/01/1112 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 17/04/0817 April 2008 | SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | AUDITOR'S RESIGNATION |
| 22/01/0722 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200, ALDERSGATE STREET, LONDON. EC1A 4JJ |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/04/9525 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | |
| 09/08/949 August 1994 | Full accounts made up to 1993-11-30 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 06/05/936 May 1993 | Full accounts made up to 1992-11-30 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE ST LONDON EC4V 6BY |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/06/9220 June 1992 | Full accounts made up to 1991-11-30 |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | |
| 27/06/9127 June 1991 | Accounts for a small company made up to 1990-11-30 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/12/9021 December 1990 | 252 10/12/90 |
| 21/12/9021 December 1990 | 386 10/12/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | Resolutions |
| 21/12/9021 December 1990 | 366A 10/12/90 |
| 20/09/9020 September 1990 | Accounts for a small company made up to 1989-11-30 |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 31/05/9031 May 1990 | |
| 31/05/9031 May 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS; AMEND |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 19/02/9019 February 1990 | Accounts for a small company made up to 1988-11-30 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | |
| 27/09/8927 September 1989 | |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 30/05/8930 May 1989 | Accounts for a small company made up to 1987-11-30 |
| 30/05/8930 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 22/07/8822 July 1988 | |
| 22/07/8822 July 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 10/05/8810 May 1988 | Accounts for a small company made up to 1986-11-30 |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | |
| 12/01/8812 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/8726 February 1987 | |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | Accounts for a small company made up to 1985-11-30 |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 20/10/8620 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 20/10/8620 October 1986 | |
| 07/07/757 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/75 |
| 11/06/7511 June 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/75 |
| 01/12/661 December 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/66 |
| 06/12/626 December 1962 | Incorporation |
| 06/12/626 December 1962 | CERTIFICATE OF INCORPORATION |
| 06/12/626 December 1962 | Incorporation |
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