- Company Overview for BRITISH TISSUES LIMITED (00958802)
- Filing history for BRITISH TISSUES LIMITED (00958802)
- People for BRITISH TISSUES LIMITED (00958802)
- Registers for BRITISH TISSUES LIMITED (00958802)
- More for BRITISH TISSUES LIMITED (00958802)
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
|
|
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
|
|
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
|
|
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
|
|
19 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
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 |