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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)
14 Apr 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 189,030,703
06 Jun 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 189,030,703
17 Apr 2015 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
09 Apr 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 189,030,703
27 Mar 2014 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
27 Mar 2014 AD03 Register(s) moved to registered inspection location
04 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Pedro Jose Gascon Munio as a director
02 Jul 2013 TM01 Termination of appointment of Pedro Gutierrez Rodriguez as a director
19 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
19 Apr 2013 AD04 Register(s) moved to registered office address
30 Jan 2013 AP03 Appointment of Steven Petty as a secretary
30 Jan 2013 TM02 Termination of appointment of Joaquin Balet Robinson as a secretary
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 189,030,703
01 Aug 2012 AD01 Registered office address changed from Oakwood House 82 Eastmount Road Darlington DL1 1LA on 1 August 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 179,453,430
09 May 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 171,080,150
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
18 Apr 2012 AD02 Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
18 Apr 2012 AD03 Register(s) moved to registered inspection location
12 Apr 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 162,630,150