AHLSTROM CHIRNSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 19/05/2519 May 2025 | Termination of appointment of Stuart John Francis Nixon as a director on 2025-04-25 |
| 19/05/2519 May 2025 | Appointment of Agnes Colette Marie Lacrouts as a director on 2025-05-15 |
| 19/05/2519 May 2025 | Appointment of Mr Jonathan Tarquin Dunn as a director on 2025-05-15 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 26/07/2426 July 2024 | Change of details for Ahlstrom Oyj as a person with significant control on 2024-07-01 |
| 15/04/2415 April 2024 | Full accounts made up to 2022-12-31 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 21/03/2321 March 2023 | Certificate of change of name |
| 20/03/2320 March 2023 | Change of details for Ahlstrom-Munksjo Oyj as a person with significant control on 2023-01-16 |
| 21/02/2321 February 2023 | Termination of appointment of C H Registrars Limited as a secretary on 2022-09-12 |
| 20/02/2320 February 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2022-09-12 |
| 29/09/2229 September 2022 | Appointment of Mr Philippe Sevoz as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Termination of appointment of Markus Westerkamp as a director on 2022-09-21 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 24/06/2124 June 2021 | Registration of charge 040335720001, created on 2021-06-23 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR MARKUS WESTERKAMP |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OMAR-VINCENT HOEK |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR STUART JOHN FRANCIS NIXON |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACDONALD |
| 21/12/1821 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 92000000 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHLSTROM-MUNKSJO OYJ |
| 01/08/181 August 2018 | CESSATION OF AHLSTROM CORPORATION AS A PSC |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 16/07/1816 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 03/11/2014 |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED AHLSTROM CHIRNSIDE LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO LEVI |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR-VINCENT HOEK / 10/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO LEVI / 10/08/2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1611 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 62000000.00 |
| 30/07/1530 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/155 March 2015 | 29/07/14 STATEMENT OF CAPITAL GBP 42000000.0 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MARCO LEVI |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASEY |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR OMAR-VINCENT HOEK |
| 22/07/1322 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL ADLERCREUTZ |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED STEVEN MACDONALD |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRENTICE |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DZIOBA |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED WILLIAM A CASEY |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL DZIOBA / 01/10/2009 |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAV HERMAN ADLERCREUTZ / 01/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED GEORGE BROWNLIE PRENTICE |
| 06/05/106 May 2010 | TERMINATE DIR APPOINTMENT |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUDIO ERMONDI |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 11/08/0911 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/096 January 2009 | GBP NC 27000000/34000000 05/12/08 |
| 06/01/096 January 2009 | GBP NC 20000000/27000000 05/12/2008 |
| 18/11/0818 November 2008 | AUDITOR'S RESIGNATION |
| 05/11/085 November 2008 | SECTION 519 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 26/02/07 |
| 23/03/0723 March 2007 | £ NC 10000000/20000000 26/ |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND |
| 10/08/0210 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | S80A AUTH TO ALLOT SEC 27/05/02 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | COMPANY NAME CHANGED AHLSTROM DEXTER LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/00 |
| 05/12/005 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/005 December 2000 | £ NC 1000/10000000 27/ |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 27/11/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED CHOQS 365 LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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