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SCA PRODUCTS (UK) LIMITED

Company number 01549728

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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 2019 AP03 Appointment of Mr Matthew James Day as a secretary on 22 March 2019
22 Mar 2019 TM02 Termination of appointment of Martin Christopher West as a secretary on 22 March 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
12 Feb 2018 PSC05 Change of details for Sca Forest Products Ab as a person with significant control on 6 February 2018
11 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 AP01 Appointment of Mr Paul Brian Mccarthy as a director on 7 October 2016
10 Oct 2016 TM01 Termination of appointment of David Richard Lucas as a director on 7 October 2016
09 Jun 2016 TM01 Termination of appointment of Rolf Ingemar Johannesson as a director on 9 June 2016
09 Jun 2016 AP01 Appointment of Mr Ulf Eric Anders Edman as a director on 9 June 2016
21 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200,000
11 Dec 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200,000
27 Mar 2014 AP01 Appointment of Mr Jan Ola Knuts as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 TM01 Termination of appointment of Lars Lindgren as a director
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders