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Sca Hygiene Products (Fluff) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 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

SCA MOLNLYCKE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00577116
Record last updated Saturday, September 7, 2019 2:00:53 AM UTC
Official Address Southfields Road Dunstable Bedfordshire Lu63ej Dunstable-Watling
There are 31 companies registered at this street
Postal Code LU63EJ
Sector Activities of head offices

Charts

Visits

SCA HYGIENE PRODUCTS (FLUFF) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 15, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 15, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2017 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 30, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 30, 2016 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2016 Return of allotment of shares 5771... Return of allotment of shares 5771...
Registry Mar 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 22, 2016 Statement of capital Statement of capital
Registry Mar 22, 2016 Solvency statement Solvency statement
Registry Mar 22, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 4, 2016 Statement of capital Statement of capital
Registry Mar 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 4, 2016 Solvency statement Solvency statement
Registry Mar 4, 2016 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2016 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 15, 2015 Annual return Annual return
Registry Sep 11, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2015 Statement of companies objects Statement of companies objects
Registry Jul 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 23, 2015 Statement of satisfaction of a charge / full / charge no 1 5771... Statement of satisfaction of a charge / full / charge no 1 5771...
Financials Nov 13, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Annual return Annual return
Registry May 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a woman Appointment of a woman
Registry Apr 1, 2013 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 21, 2012 Annual return Annual return
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Financials Oct 14, 2010 Annual accounts 5771... Annual accounts 5771...
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 7, 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 Sep 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Feb 3, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Appointment of a woman Appointment of a woman
Registry Feb 1, 2009 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Jul 17, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Oct 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2005 Annual return Annual return
Registry Sep 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Resignation of a director 5771... Resignation of a director 5771...
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Mar 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2002 Resignation of a director Resignation of a director
Registry Nov 4, 2002 Resignation of a director 5771... Resignation of a director 5771...
Registry Oct 28, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Appointment of a director 5771... Appointment of a director 5771...
Registry Oct 22, 2002 Resignation of 2 people: one Accountant, one Corporate Counsel and one Director (a man) Resignation of 2 people: one Accountant, one Corporate Counsel and one Director (a man)
Registry Oct 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2002 Annual return Annual return
Registry Sep 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Registry Oct 4, 2001 Resignation of a secretary Resignation of a secretary
Registry May 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Appointment of a director 5771... Appointment of a director 5771...
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Mar 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 5, 2001 Annual accounts Annual accounts

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