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NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

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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)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 141.580002	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 141.580002 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 141.580002	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 141.580002 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 141.580002	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 141.580002 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	SH19	Statement of capital on 5 September 2012 GBP 99.955484
24 Jul 2012	ANNOTATION	Other amount paid up on each share £0.0000007067 aggregate nominal value - £99.955481412
24 Jul 2012	ANNOTATION	Other amount paid up on each share is £0.000000706 aggregate nominal value is £99.955481412
24 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jul 2012	CAP-SS	Solvency statement dated 12/07/12	View PDF Solvency statement dated 12/07/12 - link opens in a new window - 1 page (1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 99.955481	View PDF Statement of capital on 24 July 2012 GBP 99.955481 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	CH01	Director's details changed for Mr Alan Gordon Mcmeekin on 12 April 2012	View PDF Director's details changed for Mr Alan Gordon Mcmeekin on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Frederick Best Mcleish on 12 April 2012	View PDF Director's details changed for Frederick Best Mcleish on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH03	Secretary's details changed for Mr Alan Gordon Mcmeekin on 12 April 2012	View PDF Secretary's details changed for Mr Alan Gordon Mcmeekin on 12 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AP01	Appointment of Karl Morris as a director	View PDF Appointment of Karl Morris as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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