EUCALYPTUS PULP MILLS LIMITED

Company number 00369325

Date	Type	Description	View / Download
29 Jun 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 931,000	(4 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
12 Jan 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 931,000	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(3 pages)
15 Jul 2011	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 9 July 2011	(1 page)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Apr 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Geoffrey Bull as a director	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	AD01	Registered office address changed from Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE67 6HS on 28 July 2010	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Sep 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Aug 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)

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