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NEENAH INTERNATIONAL UK LIMITED

Company number 06436245

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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)
05 Feb 2019 AP01 Appointment of Mr Vishal Rao as a director on 5 February 2019
05 Feb 2019 PSC07 Cessation of Byron Racki as a person with significant control on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Julie Schertell as a director on 5 February 2019
13 Nov 2018 AP01 Appointment of Director Julie Schertell as a director on 12 November 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Byron Racki as a director on 12 November 2018
12 Nov 2018 PSC07 Cessation of Steve Heinrichs as a person with significant control on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Noah Benz as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Steve Heinrichs as a director on 1 October 2018
03 May 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Oct 2016 CONNOT Change of name notice
08 Aug 2016 AP01 Appointment of Mr Byron Racki as a director on 1 August 2016
08 Aug 2016 AP01 Appointment of Ms Bonnie Lind as a director on 1 August 2015
08 Aug 2016 AP01 Appointment of Mr Steve Heinrichs as a director on 1 August 2016
16 May 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 100.00
21 Dec 2015 CAP-SS Solvency Statement dated 18/12/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,049,000
21 Dec 2015 AD01 Registered office address changed from Ainsworth Bolton Lancashire BL2 5DA to Red Bridge Offices Ainsworth Bolton BL2 5PD on 21 December 2015