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BRITISH TISSUES LIMITED

Company number 00958802

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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)
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
30 Jun 2017 PSC02 Notification of Georgia-Pacific Gb Limited as a person with significant control on 6 April 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
06 Oct 2015 TM01 Termination of appointment of Gary Leon Price as a director on 11 September 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
02 Dec 2014 AA Full accounts made up to 31 December 2013
27 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of investment 28/02/2013
19 Mar 2013 AP04 Appointment of Abogado Nominees Limited as a secretary
19 Mar 2013 CC04 Statement of company's objects
08 Feb 2013 CH01 Director's details changed for Gary Leon Price on 20 December 2012
18 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Lisa Mitchell as a director
19 Jul 2012 TM01 Termination of appointment of Hugh Mcglasson as a director
11 Jul 2012 AP01 Appointment of Gary Leon Price as a director
11 Jul 2012 AP01 Appointment of Timothy Jason Berryman as a director
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
04 Aug 2011 TM02 Termination of appointment of Lorraine Beavis as a secretary