- Company Overview for INNOVIA CELLOPHANE LIMITED (02891987)
- Filing history for INNOVIA CELLOPHANE LIMITED (02891987)
- People for INNOVIA CELLOPHANE LIMITED (02891987)
- Charges for INNOVIA CELLOPHANE LIMITED (02891987)
- More for INNOVIA CELLOPHANE LIMITED (02891987)
| 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) |
|---|---|---|---|
| 21 Apr 2015 | AP01 | Appointment of Mr Dominic Mark Heaton as a director on 26 March 2015 | |
| 21 Apr 2015 | TM01 | Termination of appointment of David George Beeby as a director on 31 March 2015 | |
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 31 Jul 2014 | CH01 | Director's details changed for Dr Andrew Edward Bayliff on 23 July 2014 | |
| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 04 May 2012 | TM01 | Termination of appointment of John Wales as a director | |
| 04 May 2012 | TM01 | Termination of appointment of Angus Leitch as a director | |
| 28 Mar 2012 | AP01 | Appointment of Dr Andrew Edward Bayliff as a director | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 02 Nov 2010 | AP01 | Appointment of Mr David George Beeby as a director | |
| 13 Oct 2010 | TM01 | Termination of appointment of William Lowther as a director | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 30 Jun 2010 | AP01 | Appointment of Mr Angus Martin Leitch as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Robert Turnbull as a director | |
| 29 Jun 2010 | TM01 | Termination of appointment of Robert Turnbull as a director | |
| 31 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 15 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |