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THE M6 PAPER GROUP LIMITED

Company number 02755905

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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)
17 Dec 2014 TM02 Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014
16 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 406,230
28 Aug 2014 AP03 Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014
15 Jul 2014 TM02 Termination of appointment of Richard John Heald as a secretary on 27 June 2014
23 May 2014 AP01 Appointment of Mr Joost Willem Peter Smallenbroek as a director
23 May 2014 AP03 Appointment of Mr Richard John Heald as a secretary
06 May 2014 TM02 Termination of appointment of Caroline Sigley as a secretary
28 Feb 2014 TM01 Termination of appointment of Andrew Buxton as a director
14 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Dec 2013 AP01 Appointment of Mr Andrew John Buxton as a director
05 Dec 2013 TM01 Termination of appointment of Stephen King as a director
22 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 406,230
11 Oct 2013 AP01 Appointment of Mr Andrew John Price as a director
01 Oct 2013 TM01 Termination of appointment of David Allen as a director
17 Jul 2013 TM01 Termination of appointment of Christopher Stockley as a director
17 Jul 2013 TM01 Termination of appointment of Philip Carr as a director
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
22 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4