AHLSTROM CHIRNSIDE LIMITED

Company number 04033572

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Mr Markus Westerkamp as a director on 1 January 2020	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Omar-Vincent Hoek as a director on 31 December 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
22 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	(5 pages)
02 Jan 2019	AP01	Appointment of Mr Stuart John Francis Nixon as a director on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Steven Macdonald as a director on 31 December 2018	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 92,000,000	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
01 Aug 2018	PSC02	Notification of Ahlstrom-Munksjo Oyj as a person with significant control on 1 April 2017	(2 pages)
01 Aug 2018	PSC07	Cessation of Ahlstrom Corporation as a person with significant control on 1 April 2017	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
16 Jul 2018	CH04	Secretary's details changed for C H Registrars Limited on 3 November 2014	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-14	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jan 2017	TM01	Termination of appointment of Marco Levi as a director on 7 November 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Omar-Vincent Hoek on 10 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Marco Levi on 10 August 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 11 August 2016	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 62,000,000.00	(4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £42,000,000 to £62,000,000 25/11/2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 42,000,000	(5 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)