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AW CARBONLESS PAPERS EUROPE LIMITED

Company number 02042007

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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)
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Clive Mountford on 22 November 2011
03 Jul 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 SH20 Statement by directors
25 Mar 2011 CAP-SS Solvency statement dated 21/03/11
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 114,835,640.0
25 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 142,235,640.00
07 Jan 2011 SH20 Statement by directors
07 Jan 2011 CAP-SS Solvency statement dated 23/12/10
07 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AP01 Appointment of Aymeric Philippe Marie Le Chatelier as a director
26 Feb 2010 TM01 Termination of appointment of Harald Fichtl as a director
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Jan 2010 AP01 Appointment of Clive Mountford as a director
19 Jan 2010 TM01 Termination of appointment of Thibaut Hyvernat as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Director appointed thibaut hyvernat
24 Jun 2009 288b Appointment terminated director john cooper
11 Feb 2009 363a Return made up to 02/02/09; full list of members
22 Dec 2008 288b Appointment terminated director michel vaissaire