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ENVIRONMENTAL PULP PRODUCTS LIMITED

Company number 06961691

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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)
07 Apr 2011 AD01 Registered office address changed from 1 Wood Street London EC2V 7WS on 7 April 2011
07 Apr 2011 AP01 Appointment of Mr Gwenael Philippe Guillemot as a director
06 Apr 2011 TM01 Termination of appointment of Olivier Marion as a director
30 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
13 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 333,336.00
06 May 2010 AP01 Appointment of Jonathan David Taljaard as a director
06 May 2010 AP01 Appointment of Olivier Marion as a director
05 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
14 Jul 2009 NEWINC Incorporation