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Dato Capital United Kingdom

Norske Skog (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00980141
Record last updated Sunday, February 16, 2020 3:44:37 AM UTC
Official Address 45 Ludgate Hill Farringdon Within
There are 1,536 companies registered at this street
Postal Code EC4M7JU
Sector Manufacture of paper and paperboard

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Directors

Document Type Publication date Download link
Registry Feb 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2014 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Miscellaneous document Miscellaneous document
Registry Jun 18, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2013 Annual return Annual return
Registry Apr 12, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Appointment of a man as Senior Vice President Sales & Marketing and Director Appointment of a man as Senior Vice President Sales & Marketing and Director
Registry Aug 1, 2010 Resignation of one Vice President Sales + Logistics and one Director (a man) Resignation of one Vice President Sales + Logistics and one Director (a man)
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2010 Annual return Annual return
Registry Mar 6, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 13, 2009 Annual return Annual return
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Director 9801... Appointment of a man as Director 9801...
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of a director 9801... Resignation of a director 9801...
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Resignation of one Director (a man) and one Senior Vice President Sales An Resignation of one Director (a man) and one Senior Vice President Sales An
Registry Feb 14, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Annual return Annual return
Registry Dec 8, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Miscellaneous document Miscellaneous document
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Appointment of a man as Director and Senior Vice President Sales An Appointment of a man as Director and Senior Vice President Sales An
Registry Sep 22, 2004 Resignation of one Director (a man) and one Senior Vice President Sales An Resignation of one Director (a man) and one Senior Vice President Sales An
Registry May 10, 2004 Annual return Annual return
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Appointment of a man as Director and Senior Vice President Sales An Appointment of a man as Director and Senior Vice President Sales An
Registry Jul 24, 2003 Resignation of a woman Resignation of a woman
Registry Jul 3, 2003 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Resignation of a director Resignation of a director
Registry Jul 11, 2002 Annual return Annual return
Registry Nov 30, 2001 Resignation of one Regional Manager and one Director (a man) Resignation of one Regional Manager and one Director (a man)
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Registry Dec 12, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 5, 2000 Annual return Annual return
Registry Dec 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 1999 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 1999 Appointment of a director Appointment of a director
Registry Jun 7, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 1999 Annual return Annual return
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry Jun 7, 1999 Director's particulars changed Director's particulars changed
Registry Feb 27, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 1999 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 5, 1998 Annual accounts Annual accounts
Registry Jun 12, 1998 Appointment of a woman Appointment of a woman
Registry May 21, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Jul 29, 1996 Annual return Annual return
Registry Feb 5, 1996 Director resigned, new director appointed Director resigned, new director appointed

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