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Arjo Wiggins North America INVESTMENTS

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

POLLOCK & SEARBY PUBLISHING PAPERS LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 01913990
Record last updated Wednesday, February 13, 2019 2:55:10 AM UTC
Official Address Oceana House 39 Commercial Road Bargate
There are 88 companies registered at this street
Postal Code SO151GA
Sector Activities of head offices

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ARJO WIGGINS NORTH AMERICA INVESTMENTS (United Kingdom) Page visits 2024

Searches

ARJO WIGGINS NORTH AMERICA INVESTMENTS (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 12, 2011 Change of particulars for director Change of particulars for director
Registry Feb 11, 2011 Change of particulars for director 1913... Change of particulars for director 1913...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars 1913... Notice of change of directors or secretaries or in their particulars 1913...
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Mar 8, 2005 Annual return 1913... Annual return 1913...
Registry Feb 17, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2005 Register of members Register of members
Registry Feb 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 24, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 7, 2004 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 7, 2004 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2004 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 7, 2004 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 7, 2004 Rereg pri-plc Rereg pri-plc
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 20, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 21, 2004 Register of members Register of members
Registry Sep 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 1913... Appointment of a director 1913...
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Resignation of a woman Resignation of a woman
Registry Apr 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2004 Annual return Annual return
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2003 Annual return Annual return
Registry Feb 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2002 Memorandum of association Memorandum of association
Registry Oct 28, 2002 Memorandum of association 1913... Memorandum of association 1913...
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 21, 2002 Appointment of a secretary Appointment of a secretary
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Resignation of a secretary Resignation of a secretary
Registry May 13, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 28, 2002 Resignation of one Tax Director and one Director (a man) Resignation of one Tax Director and one Director (a man)
Registry Feb 19, 2002 Annual return Annual return
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry May 23, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 30, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 5, 2001 Annual return Annual return
Financials Apr 4, 2001 Annual accounts Annual accounts
Financials Apr 25, 2000 Annual accounts 1913... Annual accounts 1913...
Registry Mar 2, 2000 Annual return Annual return
Registry Sep 3, 1999 Appointment of a director Appointment of a director
Registry Sep 2, 1999 Appointment of a director 1913... Appointment of a director 1913...
Registry Sep 2, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1999 Resignation of a director 1913... Resignation of a director 1913...
Registry Sep 2, 1999 Resignation of a director Resignation of a director
Registry Aug 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1999 Resignation of 3 people: one Sol & Sec, one Accountant and one Director (a man) Resignation of 3 people: one Sol & Sec, one Accountant and one Director (a man)
Registry May 12, 1999 Resignation of a secretary Resignation of a secretary

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