AYLESFORD NEWSPRINT LIMITED filing history - Find and update company information

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AYLESFORD NEWSPRINT LIMITED

Company number 02825694

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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)
31 Aug 2014	MR01	Registration of charge 028256940013, created on 29 August 2014	View PDF Registration of charge 028256940013, created on 29 August 2014 - link opens in a new window - 55 pages (55 pages)
04 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	TM01	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014	View PDF Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR01	Registration of charge 028256940012	View PDF Registration of charge 028256940012 - link opens in a new window - 52 pages (52 pages)
18 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	MR01	Registration of charge 028256940011	View PDF Registration of charge 028256940011 - link opens in a new window - 42 pages (42 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 75,000,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 75,000,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	MR01	Registration of charge 028256940010	View PDF Registration of charge 028256940010 - link opens in a new window - 18 pages (18 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
18 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	MORT MISC	Mortgage miscellaneous notice of removal of documents from company record	View PDF Mortgage miscellaneous notice of removal of documents from company record - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP03	Appointment of Mr Martin John Atkinson as a secretary	View PDF Appointment of Mr Martin John Atkinson as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM02	Termination of appointment of Ian Broxup as a secretary	View PDF Termination of appointment of Ian Broxup as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AP01	Appointment of Mr Ian Richard Broxup as a director	View PDF Appointment of Mr Ian Richard Broxup as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Ms Angela Wardlaw as a director	View PDF Appointment of Ms Angela Wardlaw as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	TM01	Termination of appointment of Charles Ktorza as a director	View PDF Termination of appointment of Charles Ktorza as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Mr Krister Rosenqvist-Packalen as a director	View PDF Appointment of Mr Krister Rosenqvist-Packalen as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr Gilles Christophe Roland as a director	View PDF Appointment of Mr Gilles Christophe Roland as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr Charles Guillaume Ktorza as a director	View PDF Appointment of Mr Charles Guillaume Ktorza as a director - link opens in a new window - 2 pages (2 pages)

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