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HOLMEN IGGESUND PAPERBOARD LIMITED

Company number 00075035

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 TM01 Termination of appointment of Karl Johan Lennart Nellbeck as a director on 7 February 2024
10 Jun 2024 AP01 Appointment of Mr Lars Urban Helmer Lundin as a director on 7 February 2024
19 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 MR04 Satisfaction of charge 1 in full
20 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Feb 2022 AA Full accounts made up to 31 December 2020
30 Nov 2021 CERTNM Company name changed iggesund paperboard (workington) LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-23
11 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
26 Feb 2021 CH01 Director's details changed for Ulf Lennart Lofgren on 26 February 2021
26 Feb 2021 CH03 Secretary's details changed for Ulf Lennart Lofgren on 26 February 2021
26 Feb 2021 TM01 Termination of appointment of Lars Urban Helmer Lundin as a director on 25 February 2021
11 Aug 2020 AA Full accounts made up to 31 December 2019
15 May 2020 TM01 Termination of appointment of Anders Olsson as a director on 15 May 2020
17 Apr 2020 AP01 Appointment of Mrs Jenny Christine Bergstrom De Souza as a director on 17 April 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Mr Karl Henrik Andersson as a director on 30 August 2019
30 Aug 2019 AP01 Appointment of Mr Karl Johan Lennart Nellbeck as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Lars Gunnar Ericson as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Daniel Peltonen as a director on 30 August 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates