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BILLERUD GB LIMITED

Company number 01546641

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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)
14 Sep 2018 AA Full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
03 Sep 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Sep 2014 TM02 Termination of appointment of Nexus Secretarial Limited as a secretary on 8 April 2014
29 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
19 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AP01 Appointment of Mrs Karin Susanne Lithander as a director
16 Jul 2013 TM01 Termination of appointment of Jan Forsberg as a director
09 May 2013 CERTNM Company name changed korsnas LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
09 May 2013 CONNOT Change of name notice
21 Feb 2013 AAMD Amended full accounts made up to 31 December 2011
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
05 Nov 2010 CH04 Secretary's details changed for Nexus Secretarial Limited on 15 September 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from 284B Chase Road Southgate London N14 6HF on 2 September 2010