INTERNATIONAL PAPER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 12/03/2012 March 2020 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN DICKINSON |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL PAPER COMPANY INC / 06/04/2016 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL PAPER COMPANY INC / 21/01/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 5TH FLOOR, 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 5TH FLOOR 6 ST ANDREW 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 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MICHEAL PHILIP ROBERTSON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 27 July 2015 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 |
| 04/08/144 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 13/11/2012 |
| 26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 0.11 |
| 26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 13/11/12 |
| 16/10/1216 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | Annual return made up to 27 July 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 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMIC |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG GIBSON |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 21/10/0921 October 2009 | Annual return made up to 27 July 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 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMIC |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GREG CORBETT GIBSON |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/07/08; 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 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 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 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 27/07/01; CHANGE OF MEMBERS |
| 06/07/016 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/016 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/016 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/016 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED HORSELL LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: HOWLEY PARK MORLEY LEEDS WEST YORKSHIRE LS27 0QT |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 05/12/97 |
| 04/02/984 February 1998 | £ NC 20179601/25279172 05/12/97 |
| 04/12/974 December 1997 | REREGISTRATION PLC-PRI 03/12/97 |
| 04/12/974 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/12/974 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/974 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | INTERIM ACCOUNTS MADE UP TO 30/11/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS; AMEND |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 08/05/91 |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 05/12/90 |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 08/05/91 |
| 10/04/9510 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/91 |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 05/12/90 |
| 06/04/956 April 1995 | REDUCTION OF ISSUED CAPITAL |
| 23/03/9523 March 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 36688000/ 20178551 |
| 09/03/959 March 1995 | REDUCTION OF ISSUED CAPITAL 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 07/12/90 |
| 07/01/927 January 1992 | ACCOUNTING REF. DATE SHORT FROM 07/12 TO 31/12 |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DELIVERY EXT'D 3 MTH 07/12/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 27/07/91; CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED |
| 30/07/9130 July 1991 | NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/91 |
| 31/05/9131 May 1991 | NC INC ALREADY ADJUSTED 08/05/91 |
| 21/01/9121 January 1991 | ADOPT MEM AND ARTS 05/12/90 |
| 09/01/919 January 1991 | AUDITOR'S RESIGNATION |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 07/12 |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | COMPANY NAME CHANGED HORSELL GROUP PLC CERTIFICATE ISSUED ON 07/12/90 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED COOKSON GRAPHICS P.L.C. CERTIFICATE ISSUED ON 06/12/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | INTERIM ACCOUNTS MADE UP TO 11/07/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | COMPANY NAME CHANGED FRANK HORSELL GROUP PLC CERTIFICATE ISSUED ON 16/09/88 |
| 15/01/8815 January 1988 | AUDITOR'S RESIGNATION |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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