HOLMEN BOARD AND PAPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Registered office address changed from Iggesund Paperboard, Siddick Workington Cumbria CA14 1JX to Holmen Board and Paper Limited Siddick Workington CA14 1JX on 2025-06-06 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 14/02/2514 February 2025 | Appointment of Mr Ulf Stefan Lorehn as a director on 2025-02-10 |
| 13/02/2513 February 2025 | Termination of appointment of Anders Jernhall as a director on 2025-02-10 |
| 30/01/2530 January 2025 | Certificate of change of name |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Termination of appointment of Karl Johan Lennart Nellbeck as a director on 2024-02-07 |
| 10/06/2410 June 2024 | Appointment of Mr Lars Urban Helmer Lundin as a director on 2024-02-07 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 08/02/228 February 2022 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Certificate of change of name |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDERS OLSSON |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MRS JENNY CHRISTINE BERGSTROM DE SOUZA |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR KARL HENRIK ANDERSSON |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PELTONEN |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LARS ERICSON |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR KARL JOHAN LENNART NELLBECK |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN STJERNSCHANTZ |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR LARS URBAN HELMER LUNDIN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NILS RINGBORG |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANDERS OLSSON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DANIEL PELTONEN |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS BAEAERNMAN |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNICA BRESKY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR TOBIAS ULF BAEAERNMAN |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR NILS RINGBORG |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SJOLUND |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS ANNICA EVANGELIA BRESKY |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL SCHULTZ EKLUND |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJA ARVONEN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BJORN KVICK |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIEZEN |
| 25/04/1225 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MRS MARJA HANNELE ARVONEN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATS ERKEN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED DR IAN BLACK |
| 04/04/114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR HENRIK SJOLUND |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR ROBERT HENK GIEZEN |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR TORSTEN STJERNSCHANTZ |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | 288A FORM CORRECTING THE DATE OF BIRTH FOR A DIR, THE ORIGIANL 288A WAS FILED ELECTRONICALLY |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN KVICK / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GUNNAR ERICSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL OLA BILLY SCHULTZ EKLUND / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF LENNART LOFGREN / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR MATS ERKEN |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ANDERS JERNHALL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUHANI KLEMOLA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS ALMGREN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR JUHANI KLEMOLA |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR LARS GUNNAR ERICSON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR ANDERS OLOV ALMGREN |
| 26/03/0926 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ULF LOFGREN / 29/10/2008 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ULF LOFGREN / 29/10/2008 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MR JOHN DAMIAN MCSWEENEY |
| 29/03/0829 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: IGGESUND PAPERBOARD, MARYPORT ROAD, SIDDICK WORKINGTON CUMBRIA CA14 1JX |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | NC INC ALREADY ADJUSTED 26/02/98 |
| 14/08/9814 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 |
| 14/08/9814 August 1998 | NC INC ALREADY ADJUSTED 26/02/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 21/01/9721 January 1997 | DIRS POWERS 23/12/96 |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | S386 DISP APP AUDS 09/05/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED THAMES BOARD LIMITED CERTIFICATE ISSUED ON 11/01/90 |
| 08/12/898 December 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ADOPT MEM AND ARTS 050288 |
| 28/02/8828 February 1988 | NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8825 February 1988 | ALTER MEM AND ARTS 110288 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: PURFLEET ESSEX |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/2412 February 1924 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/24 |
| 04/10/104 October 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 1902 | CERTIFICATE OF INCORPORATION |
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