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VOITH PAPER LIMITED

Learn more about VOITH PAPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 8 APEX WORKS, MIDDLETON, MANCHESTER, M24 1QT

VOITH PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00110875
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.07.19
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28950 - Manufacture of machinery for paper and paperboard production

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 1998.05.21

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.12.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHWORTH
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN
Form type: TM01
Date: 2013.10.02
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.18
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DIRECTOR APPOINTED MR ROBERT ANTHONY OSHAUGHNESSY
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED MR DIETER HARALD HECHT
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW REGAN
Form type: TM02
Date: 2012.12.20
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SECRETARY APPOINTED MR DAVID STEPHEN CONNETT
Form type: AP03
Date: 2012.12.20
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN REGAN / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHWORTH / 26/05/2011
Form type: CH01
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN REGAN / 26/05/2011
Form type: CH03
Date: 2011.05.26
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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COMPANY NAME CHANGED, VOITH SULZER FINISHING LIMITED, CERTIFICATE ISSUED ON 07/08/00
Form type: CERTNM
Date: 2000.08.04
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29

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Company directors and board members:

DAVID STEPHEN CONNETT (current)
Secretary, 2012.12.12
PO BOX 8 APEX WORKS MIDDLETON , MANCHESTER
M24 1QT
DIETER HARALD HECHT (current)
Director, ACCOUNTANT, 2013.01.01
PO BOX 8 APEX WORKS MIDDLETON , MANCHESTER
M24 1QT
ROBERT ANTHONY OSHAUGHNESSY (current)
Director, OPERATIONS MANAGER, 2013.01.01
PO BOX 8 APEX WORKS MIDDLETON , MANCHESTER
M24 1QT
JOHN DEREK ASHWORTH (resigned)
Secretary, 1991.08.28 - 1998.04.09
DINELEY KNOWL STILE ROAD , TODMORDEN
OL14 8DS, LANCASHIRE
ANDREW STEPHEN REGAN (resigned)
Secretary, 1998.04.09 - 2012.12.12
PO BOX 8 APEX WORKS MIDDLETON , MANCHESTER
M24 1QT
JOHN DEREK ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1998.04.09
DINELEY KNOWL STILE ROAD , TODMORDEN
OL14 8DS, LANCASHIRE
NIGEL ASHWORTH (resigned)
Director, ENGINEER, 2000.06.22 - 2013.09.30
PO BOX 8 APEX WORKS MIDDLETON , MANCHESTER
M24 1QT
VERNON HOLT (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2002.02.22
13 BRYNGS DRIVE HARWOOD , BOLTON
BL2 3PG, LANCASHIRE
EDWARD WILSON HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2001.12.31
THE STABLES HARE HILL OVER ALDERLEY , MACCLESFIELD
SK10 4PY, CHESHIRE
JAN KLEINFWEFERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1993.03.25
KEMPENER ALLEE 30 KREFELD ,
GERMANY
DIETER KURTH (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1995.03.20
WILDENBRUCHSTR 25 D-4000 DUSSELDORF 11 ,
GERMANY
JOHANNES PETER MARLEAUX (resigned)
Director, COMPANY DIRECTOR, 1997.12.12 - 2000.07.05
KNEINSTRASSE 46C , KREFELD
47708
GERMANY
ANDREW STEPHEN REGAN (resigned)
Director, ACCOUNTANT, 2000.06.22 - 2013.09.30
PO BOX 8 APEX WORKS MIDDLETON , MANCHESTER
M24 1QT
PETER JOHN STRANGEWAY (resigned)
Director, CHAIRMAN, 1994.05.05 - 1994.09.27
STOKE BRUERNE SUMMERFIELD LANE FRENSHAM , FARNHAM
GU10 3AN, SURREY
GEOFFREY BRUCE SWORD (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1997.11.28
NABBS HOUSE GREENMOUNT , BURY
BL8 4DX, LANCASHIRE

Companies near to VOITH PAPER ltd.

Information about the Private Limited Company VOITH PAPER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data