CONFEDERATION OF PAPER INDUSTRIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Andrew Gordon Large as a director on 2025-08-08

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21/05/2521 May 2025 Accounts for a small company made up to 2024-12-31

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14/05/2514 May 2025 Appointment of Mr Paul James Barber as a director on 2025-05-13

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13/05/2513 May 2025 Termination of appointment of Patrick John Willink as a director on 2025-05-13

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17/02/2517 February 2025 Appointment of Mr David John Richardson as a director on 2025-02-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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14/11/2414 November 2024 Termination of appointment of Brian Keith Lister as a director on 2024-11-11

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10/05/2410 May 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-01 with no updates

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13/11/2313 November 2023 Appointment of Ulf Lofgren as a director on 2023-11-01

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08/11/238 November 2023 Termination of appointment of Stewart Alan Begg as a director on 2023-11-01

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05/06/235 June 2023 Accounts for a small company made up to 2022-12-31

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08/02/238 February 2023 Termination of appointment of Angus Lachlan Macsween as a director on 2023-02-07

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08/02/238 February 2023 Appointment of Mr Kevin James Bussey as a director on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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06/05/226 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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27/07/2127 July 2021 Appointment of Mr Stewart Alan Begg as a director on 2021-07-27

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24/03/2124 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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12/05/2012 May 2020 DIRECTOR APPOINTED MR BRIAN KEITH LISTER

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD

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01/05/201 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED MR ANGUS LACHLAN MACSWEEN

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHALMERS

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25/06/1825 June 2018 DIRECTOR APPOINTED MR KEVIN JAMES BUSSEY

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND FOGERTY

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06/04/176 April 2017 DIRECTOR APPOINTED MR NEIL ROBERT FISHBURNE

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY DESMOND FOGERTY

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06/04/176 April 2017 SECRETARY APPOINTED MR NEIL ROBERT FISHBURNE

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ANDREW GORDON LARGE

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN

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01/06/161 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/12/151 December 2015 01/12/15 NO MEMBER LIST

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02/07/152 July 2015 DIRECTOR APPOINTED MR DAVID GRAEME CHALMERS

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29/06/1529 June 2015 DIRECTOR APPOINTED MR ROBERT MCLELLAN

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29/06/1529 June 2015 DIRECTOR APPOINTED MR PATRICK JOHN WILLINK

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29/06/1529 June 2015 DIRECTOR APPOINTED MR RICHARD JOHN WALKER COWARD

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08/06/158 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/12/141 December 2014 01/12/14 NO MEMBER LIST

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10/06/1410 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/12/133 December 2013 01/12/13 NO MEMBER LIST

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30/10/1330 October 2013 ADOPT ARTICLES 17/10/2013

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30/10/1330 October 2013 STATEMENT OF COMPANY'S OBJECTS

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04/06/134 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/12/1213 December 2012 01/12/12 NO MEMBER LIST

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29/08/1229 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN

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16/01/1216 January 2012 01/12/11 NO MEMBER LIST

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28/07/1128 July 2011 DIRECTOR APPOINTED MR DESMOND PETER FOGERTY

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13/07/1113 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/12/109 December 2010 01/12/10 NO MEMBER LIST

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLDMAN

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18/05/1018 May 2010 DIRECTOR APPOINTED MR DAVID ALAN WORKMAN

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN OLDMAN / 06/01/2010

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06/01/106 January 2010 01/12/09 NO MEMBER LIST

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND PETER FOGERTY / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 06/01/2010

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/12/085 December 2008 ANNUAL RETURN MADE UP TO 01/12/08

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06/10/086 October 2008 DIRECTOR APPOINTED ROBERT MCLELLAN

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN LYDEN

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BOURDON

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLDMAN / 20/03/2008

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 ANNUAL RETURN MADE UP TO 01/12/07

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/06/0716 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 ANNUAL RETURN MADE UP TO 01/12/06

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 ANNUAL RETURN MADE UP TO 01/12/05

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08/12/058 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/07/056 July 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/047 December 2004 ANNUAL RETURN MADE UP TO 01/12/04

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 ANNUAL RETURN MADE UP TO 01/12/03

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19/12/0319 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 SECRETARY'S PARTICULARS CHANGED

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 ANNUAL RETURN MADE UP TO 01/12/02

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 ANNUAL RETURN MADE UP TO 01/12/01

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18/01/0218 January 2002 AUDITOR'S RESIGNATION

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12/07/0112 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 ANNUAL RETURN MADE UP TO 01/12/00

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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