- Company Overview for CONSUMA PAPER PRODUCTS LIMITED (01576051)
- Filing history for CONSUMA PAPER PRODUCTS LIMITED (01576051)
- People for CONSUMA PAPER PRODUCTS LIMITED (01576051)
- Charges for CONSUMA PAPER PRODUCTS LIMITED (01576051)
- Insolvency for CONSUMA PAPER PRODUCTS LIMITED (01576051)
- More for CONSUMA PAPER PRODUCTS LIMITED (01576051)
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) |
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16 Jul 2019 | AP01 | Appointment of Mr Gregg Peregrine Fawcett as a director on 16 July 2019 | |
08 Oct 2018 | AA | Full accounts made up to 24 March 2018 | |
03 Oct 2018 | AP01 | Appointment of Mr Haydar Suham Shawkat as a director on 2 October 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with updates | |
05 Sep 2018 | PSC02 | Notification of Consuma Holdings Limited as a person with significant control on 5 September 2018 | |
05 Sep 2018 | PSC07 | Cessation of Andrew Staples as a person with significant control on 5 September 2018 | |
17 Jul 2018 | RESOLUTIONS |
Resolutions
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03 Jul 2018 | CONNOT | Change of name notice | |
17 Apr 2018 | MR01 | Registration of charge 015760510025, created on 30 March 2018 | |
13 Apr 2018 | MR01 | Registration of charge 015760510024, created on 30 March 2018 | |
10 Apr 2018 | MR01 | Registration of charge 015760510023, created on 30 March 2018 | |
04 Apr 2018 | AP01 | Appointment of Mr Oday Abbosh as a director on 30 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Robert Staples as a director on 30 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Richard Edwin Leatherland as a director on 30 March 2018 | |
04 Apr 2018 | TM02 | Termination of appointment of Richard Edwin Leatherland as a secretary on 30 March 2018 | |
03 Apr 2018 | MR04 | Satisfaction of charge 22 in full | |
03 Apr 2018 | MR04 | Satisfaction of charge 19 in full | |
13 Feb 2018 | MR04 | Satisfaction of charge 21 in full | |
26 Oct 2017 | AA | Full accounts made up to 25 March 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
13 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
09 Dec 2015 | AA | Full accounts made up to 28 March 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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17 Aug 2015 | TM01 | Termination of appointment of Brian Patrick Molloy as a director on 10 July 2015 |