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GEORGIA-PACIFIC GB LIMITED

Company number 02186119

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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)
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
31 May 2017 AA Group of companies' accounts made up to 31 December 2016
30 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 115,407,047.56928
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 115,406,944.04932
10 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 20,145,451.53232
26 Sep 2015 TM01 Termination of appointment of Timothy Jason Berryman as a director on 11 September 2015
26 Sep 2015 TM01 Termination of appointment of Diana Mae Knigge as a director on 11 September 2015
06 May 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 115,406,840.52928
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 115,406,840.5293
17 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 105,406,840.51696
08 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 TM01 Termination of appointment of Tobin Finley as a director
31 May 2013 AP01 Appointment of Gerald Allen Shirk as a director
30 May 2013 AP01 Appointment of Tobin Edward Finley as a director
30 May 2013 TM01 Termination of appointment of Tobin Finley as a director
11 Apr 2013 AP01 Appointment of Mitchell Alan Gibson as a director
10 Apr 2013 TM01 Termination of appointment of Martin Agard as a director
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 s conflict of intrest 28/02/2013
19 Mar 2013 AP04 Appointment of Abogado Nominess Limited as a secretary
19 Mar 2013 CC04 Statement of company's objects