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SCA HYGIENE PRODUCTS (FLUFF) LIMITED

Company number 00577116

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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)
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 5,773.70
22 Mar 2016 CAP-SS Solvency Statement dated 17/03/16
22 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2016 SH20 Statement by Directors
04 Mar 2016 SH19 Statement of capital on 4 March 2016
  • GBP 1,194,936.54
04 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
04 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share prem acct 24/02/2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 119,493,654.00
04 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 44,300,000
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 27/08/2015
11 Sep 2015 CC04 Statement of company's objects
23 Jul 2015 MR04 Satisfaction of charge 3 in full
23 Jul 2015 MR04 Satisfaction of charge 4 in full
13 Nov 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 44,300,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 44,300,000
08 May 2013 AP01 Appointment of Mrs Christina Maria Rydebrink as a director
08 May 2013 TM01 Termination of appointment of Paul Church as a director
24 Sep 2012 CH01 Director's details changed for Mrs Sally Anne Barker on 17 April 2012
21 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 CH01 Director's details changed for Paul Martyn Church on 1 May 2012