SONAE ARAUCO (UK) LIMITED

Company number 02210300

Date	Type	Description	View / Download
26 Jul 2019	PSC07	Cessation of Roberto Angelini Rossi as a person with significant control on 31 May 2016	(1 page)
26 Jul 2019	PSC07	Cessation of Patricia Josefina Adalgisa Angelini Rossi as a person with significant control on 31 May 2016	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Mar 2018	PSC01	Notification of Maria Claudia Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
21 Mar 2018	PSC01	Notification of Paulo Duarte Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
21 Mar 2018	PSC01	Notification of Nuno Miguel Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
21 Mar 2018	PSC01	Notification of Maria Margarida Carvalhais Teixeira De Azevedo as a person with significant control on 1 January 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of Belmiro Mendes De Azevedo as a person with significant control on 29 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-23	(2 pages)
19 Jun 2017	CONNOT	Change of name notice	(2 pages)
19 Oct 2016	TM01	Termination of appointment of George Christopher Lawrie as a director on 11 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Joao Lemos De Meneses Gentil Berger as a director on 11 October 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(9 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 109,403,682	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
01 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 109,403,682	(5 pages)
14 Apr 2014	AD01	Registered office address changed from Moss Lane Knowsley Industrial Park Knowlsey Merseyside L33 7XQ on 14 April 2014	(1 page)
09 Jan 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Nov 2013	TM01	Termination of appointment of Joao Dos Santos Pinto as a director	(1 page)