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SAICA PAPER UK LIMITED

Company number 06569569

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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)
20 Jul 2022 AP01 Appointment of Simon Banks as a director on 15 July 2022
20 Jul 2022 TM01 Termination of appointment of Thomas Anthony Rice as a director on 15 July 2022
09 May 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Pedro Jose Gascon Munio as a director on 31 December 2020
12 Jan 2021 AP01 Appointment of Federico Asensio Balet as a director on 12 January 2021
15 Jul 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
04 Nov 2019 SH20 Statement by Directors
04 Nov 2019 SH19 Statement of capital on 4 November 2019
  • GBP 146,530,730.00
04 Nov 2019 CAP-SS Solvency Statement dated 04/11/19
04 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 SH20 Statement by Directors
28 Mar 2019 SH19 Statement of capital on 28 March 2019
  • GBP 171,530,730.00
28 Mar 2019 CAP-SS Solvency Statement dated 28/03/19
28 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 28/03/2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
09 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates