INTERNATIONAL PAPER GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 5TH FLOOR 6 ST ADREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNITS 10 AND 11 NAVIGATION ROAD ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1750001 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MICHEAL PHILIP ROBERTSON |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GAZENGEL |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR DOMINIC XENOPHON GRYFFYDH TURNBULL |
| 27/11/1327 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1330 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REDUCE ISSUED CAPITAL 14/11/2012 |
| 27/11/1227 November 2012 | SOLVENCY STATEMENT DATED 13/11/12 |
| 27/11/1227 November 2012 | STATEMENT BY DIRECTORS |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1.00 |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1123 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/1015 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR OLIVIER GAZENGEL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT VAN INWEGEN |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED IAN JAMES YOUNG |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MELIA |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN DICKINSON |
| 09/07/099 July 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ROAD 3 WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RJ |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM REIGATE CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | MEMORANDUM OF ASSOCIATION |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 12/12/06 |
| 29/12/0629 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0629 December 2006 | £ NC 5000000/50000000 12/ |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SHARES AGREEMENT OTC |
| 06/09/066 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: UNIT 7A YEADON AIRPORT INDUSTRIAL ESTATE HARROGATE ROAD YEADON WEST YORKSHIRE LS19 7WP |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/03/0128 March 2001 | £ IC 1771305/1155036 03/01/01 £ SR 616269@1=616269 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/11/0022 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: HOWLEY PARK ESTATE MORLEY LEEDS LS27 0QT |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/97 |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 18/11/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | £ NC 1000/5000000 18/11/97 |
| 20/11/9720 November 1997 | COMPANY NAME CHANGED INHOCO 703 LIMITED CERTIFICATE ISSUED ON 20/11/97 |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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