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I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED

Company number 00743374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
07 Oct 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
07 Oct 2014 CH01 Director's details changed for Mr Jonathan Garnett Heywood on 7 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 11Th Floor 76 Shoe Lane London EC4A 3JB on 11 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Mr Daniel Joseph Moore as a director
04 Apr 2011 TM01 Termination of appointment of Richard Karelitz as a director
12 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
11 Jan 2011 AD02 Register inspection address has been changed
30 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 353 Location of register of members
15 Jan 2009 363a Return made up to 24/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 287 Registered office changed on 18/04/2008 from 10 upper bank street london E14 5JJ
17 Apr 2008 288a Secretary appointed thomas eggar secretaries LIMITED
17 Apr 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED