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SCA HYGIENE PRODUCTS (NI) LTD.

Company number 00515575

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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)
04 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,539,100
13 Nov 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,539,100
30 Jun 2014 CH01 Director's details changed for Mrs Sally Anne Barker on 18 April 2012
01 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mrs Christina Maria Rydebrink as a director
08 Apr 2013 TM01 Termination of appointment of Paul Church as a director
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mrs Sally Anne Barker on 13 April 2012
10 Jul 2012 TM01 Termination of appointment of Philip Warner as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Colin Platt as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
24 Mar 2010 AP01 Appointment of Mr Philip John Warner as a director
24 Mar 2010 AP01 Appointment of Mr Colin John Platt as a director
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,539,100