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DEVA PAPER & BOARD CO. LIMITED

Company number 01750040

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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)
16 Aug 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 69,898
09 Aug 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
24 Apr 2013 AP01 Appointment of Mr Benjamin William Still as a director
24 Apr 2013 TM01 Termination of appointment of Derrick Lyon as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Andrew Tabron as a director
13 Jan 2011 TM02 Termination of appointment of Andrew Tabron as a secretary
12 Jan 2011 AP01 Appointment of Mr Duncan Mclellan as a director
29 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andrew Philip Robinson on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Christopher David Boon on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Andrew Peter Tabron on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Derrick William Lyon on 18 July 2010
20 Jul 2010 CH03 Secretary's details changed for Andrew Peter Tabron on 18 July 2010
02 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 18/07/09; full list of members
24 Jul 2009 288c Director's change of particulars / andrew robinson / 01/01/2008
30 Apr 2009 288b Appointment terminated director alan hollowood
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7