NORTHWOOD TISSUE (DISLEY) LIMITED

Company number 07022309

Date	Type	Description	View / Download
26 Jan 2018	AP01	Appointment of Mr Christopher John Davies as a director on 25 January 2018	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Steven Mark Williamson as a director on 13 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
18 Sep 2017	AD01	Registered office address changed from Disley Tissue Ltd Waterside Disley Stockport Cheshire SK12 2HW to Waterside Disley Stockport Cheshire SK12 2HW on 18 September 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr David Bryn Harries as a director on 1 March 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Alun Idris Lewis as a director on 31 January 2017	(1 page)
11 Oct 2016	AA01	Current accounting period extended from 25 December 2016 to 31 December 2016	(1 page)
20 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(27 pages)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
16 Sep 2016	MR01	Registration of charge 070223090008, created on 15 September 2016	(46 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(7 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(22 pages)
19 Sep 2014	AP01	Appointment of Mr Steven Mark Williamson as a director on 17 September 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(6 pages)
29 Aug 2014	CERTNM	Company name changed disley tissue LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
29 Aug 2014	TM01	Termination of appointment of Christopher Richard Wickham as a director on 29 August 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Marc Darren Fecher as a director on 23 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Alun Idris Lewis as a director on 23 July 2014	(2 pages)
22 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(5 pages)
03 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(20 pages)
28 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)