FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 22/11/2422 November 2024 | Termination of appointment of Bevan John Mckenzie as a director on 2024-11-18 |
| 22/11/2422 November 2024 | Appointment of William Wright as a director on 2024-11-20 |
| 22/11/2422 November 2024 | Registered office address changed from Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-11-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR STEVEN TREVOR EVANS |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASON |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM FURLEY PAGE LLP ADMIRAL'S OFFICES THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ ENGLAND |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS NE29 8RE ENGLAND |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 10/11/1710 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB |
| 07/07/177 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 07/07/177 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O FURLEY PAGE FIELDING&BARTON 39 ST MARGARETS STREET CANTERBURY KENT CT1 2TX |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY AUGUST |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR NEIL LAURENCE MASON |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN |
| 05/05/175 May 2017 | SECRETARY APPOINTED MS JOANNE MCGREGOR |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 04/12/134 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 01/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/117 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | 10/11/10 NO CHANGES |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | 12/11/09 NO CHANGES |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | SECTION 394 |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0010 July 2000 | REREGISTRATION PLC-PRI 06/07/00 |
| 10/07/0010 July 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0010 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0010 July 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0010 July 2000 | ALTER MEM AND ARTS 06/07/00 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: MILL WAY SITTINGBOURNE KENT ME10 3ET |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED UK PAPER PLC CERTIFICATE ISSUED ON 04/01/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED FLETCHER CHALLENGE FOREST INDUST RIES PLC CERTIFICATE ISSUED ON 15/05/98 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 26/02/98 |
| 18/03/9818 March 1998 | £ NC 200100000/700100000 26/02/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: UK PAPER HOUSE KEMSLEY SITTINGBOURNE KENT. ME10 2SG |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 14/07/9414 July 1994 | £ NC 100000/200100000 30/06/94 |
| 14/07/9414 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | ADOPT MEM AND ARTS 29/10/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: LORDS COURT ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DB |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/902 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 22/12/8922 December 1989 | ALTER MEM AND ARTS 18/12/89 |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | COMPANY NAME CHANGED RAREGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/12/89 |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/12/8919 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/12/8919 December 1989 | APPLICATION COMMENCE BUSINESS |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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