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BILLERUD GB LIMITED

Company number 01546641

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Dec 2023	AP01	Appointment of Mr Robert James Torstensson as a director on 8 November 2023	View PDF Appointment of Mr Robert James Torstensson as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Lars Mikael Alexandersson as a director on 8 November 2023	View PDF Termination of appointment of Lars Mikael Alexandersson as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Nov 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CERTNM	Company name changed billerudkorsnas uk LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17	View PDF Company name changed billerudkorsnas uk LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Helene Margaretha Elisabeth Bistrom as a director on 1 June 2021	View PDF Termination of appointment of Helene Margaretha Elisabeth Bistrom as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Lars Mikael Alexandersson as a director on 1 June 2021	View PDF Appointment of Mr Lars Mikael Alexandersson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Ms Helene Margaretha Elisabeth Bistrom as a director on 25 June 2020	View PDF Appointment of Ms Helene Margaretha Elisabeth Bistrom as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Jan Krister Forsberg as a director on 25 June 2020	View PDF Appointment of Mr Jan Krister Forsberg as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Per Lennart Tore Persson as a director on 25 June 2020	View PDF Termination of appointment of Per Lennart Tore Persson as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	TM01	Termination of appointment of Claes Fredrik Wilhelm Engvall as a director on 27 May 2019	View PDF Termination of appointment of Claes Fredrik Wilhelm Engvall as a director on 27 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 27 May 2019	View PDF Appointment of Mr Ivar Andreas Vatne as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Mr Claes Fredrik Wilhelm Engvall as a director on 1 November 2018	View PDF Appointment of Mr Claes Fredrik Wilhelm Engvall as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM01	Termination of appointment of Karin Susanne Lithander as a director on 1 November 2018	View PDF Termination of appointment of Karin Susanne Lithander as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BILLERUD GB LIMITED

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