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GRAPHIC & PAPER MERCHANTS NORTHERN IRELAND LIMITED

Company number NI631045

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
17 Oct 2023 MR04 Satisfaction of charge NI6310450001 in full
10 Oct 2023 MR01 Registration of charge NI6310450004, created on 10 October 2023
10 Oct 2023 MR01 Registration of charge NI6310450005, created on 10 October 2023
03 Oct 2023 MR04 Satisfaction of charge NI6310450002 in full
30 Aug 2023 MR01 Registration of charge NI6310450003, created on 25 August 2023
09 Aug 2023 AP01 Appointment of Mr Jumpei Seo as a director on 9 August 2023
09 Aug 2023 TM01 Termination of appointment of Masahiko Sato as a director on 9 August 2023
13 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
19 Jan 2023 AP03 Appointment of Michael Patrick Anthony Falzon as a secretary on 11 January 2023
19 Jan 2023 TM01 Termination of appointment of John Stephen Mason as a director on 11 January 2023
19 Jan 2023 AP01 Appointment of Mr Simon William Taylor as a director on 11 January 2023
19 Jan 2023 TM01 Termination of appointment of Matthew Davis Fleming as a director on 11 January 2023
19 Jan 2023 AP01 Appointment of Mr Michael James Beever as a director on 11 January 2023
19 Jan 2023 AP01 Appointment of Mr Masahiko Sato as a director on 11 January 2023
19 Jan 2023 TM02 Termination of appointment of Michael Enda Brophy as a secretary on 11 January 2023
19 Jan 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
19 Jan 2023 PSC02 Notification of Premier Paper Group Limited as a person with significant control on 11 January 2023
19 Jan 2023 PSC04 Change of details for Mr Michael Enda Brophy as a person with significant control on 11 January 2023
19 Jan 2023 PSC07 Cessation of Dermot Francis Smurfit as a person with significant control on 11 January 2023
11 Jan 2023 PSC04 Change of details for Mr Michael Enda Brophy as a person with significant control on 10 January 2023
10 Jan 2023 PSC01 Notification of Dermot Smurfit as a person with significant control on 10 January 2023
10 Jan 2023 PSC04 Change of details for Mr Michael Enda Brophy as a person with significant control on 10 January 2023
03 Nov 2022 AA Full accounts made up to 30 June 2022