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EUCALYPTUS PULP MILLS LIMITED

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

Company details

C/O HILL DICKINSON LLP, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ

EUCALYPTUS PULP MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00369325
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.12
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 931000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD, IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.01.12
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 09/07/2011
Form type: CH03
Date: 2011.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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DIRECTOR APPOINTED MR KEVIN JOHN SIMS
Form type: AP01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, IBSTOCK BRICK LTD, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, ALBANY HOUSE, 180 ALBANY STREET, LONDON, NW1 4AW
Form type: 287
Date: 1999.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/98 FROM:, LUTTERWORTH HOUSE,, LUTTERWORTH,, LEICS., LE17 4PS
Form type: 287
Date: 1998.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08

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Company directors and board members:

STEPHEN PHILIP HARDY (current)
Secretary, 1999.05.24
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (current)
Director, COMPANY DIRECTOR, 2014.12.11
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
STEPHEN PHILIP HARDY (current)
Director, SOLICITOR, 2011.04.08
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ANDREW STEPHEN PIKE (resigned)
Secretary, 1997.04.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANGUS HARVEY TAYLOR (resigned)
Secretary, 1991.10.29 - 1993.08.03
3 LITTLE BOWDEN MANOR KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
ANTHONY JOHN TAYLOR (resigned)
Secretary, 1993.08.05 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
PETER GRAHAM ASPDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.29 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
JOHN ANDREW BAILEY (resigned)
Director, SALES DIRECTOR, 1991.10.29 - 1998.06.24
NO 9 60 ESQ ALAMEDA ALTO DA BARRA , OEIRAS
2780
PORTUGAL
PHILIP DANIEL ERIC BERGQVIST (resigned)
Director, 1991.10.29 - 1993.01.18
MOAT FARM FORD , AYLESBURY
HP17 8XD, BUCKINGHAMSHIRE
GEOFFREY RONALD BULL (resigned)
Director, 1999.05.24 - 2011.04.08
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
CARLOS PEDRO BRANDAO DE MELO DE SOUSA E BRITO (resigned)
Director, LAWYER, 1991.10.29 - 1992.12.04
RUA CASTILHO NO 71 R/C DTO LISBOA PORTUGAL 1200 ,
FOREIGN
PORTUGAL
DIOGO PATRICO DE MELO PERESRELO (resigned)
Director, LAWYER, 1999.03.22 - 2002.07.18
PRACA MARQUES DE POMBAL NR 1 8TH FLOOR , 1250 LISBON
FOREIGN, PORTUGAL
MARIA JOAO DE OLIVERIRA RICOU MORA DO VALE (resigned)
Director, COMPANY DIRECTOR, 1998.06.24 - 2002.07.18
RUA RIBEIRA DAS VINHAS LT 1-3 ESQ 2750 CASCAIS , PORTUGAL
FOREIGN
GRAHAM MALCOLM COMRIE DEWAR (resigned)
Director, MANAGING DIRECTOR, 1993.05.13 - 1998.06.24
19 60 A AVENUE INFANTE SANTO , LISBON
1300
PORTUGAL
ROBIN JOHN EDMEADES (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.29 - 1998.06.24
OS PINHEIROS AVENUE DO GOLFE BO DA MARTINHA , ESTORIL
2765
PORTUGAL
ANTONIO JOSE RODRIGUES FRUTUOSO DE MELO (resigned)
Director, LAWYER, 1991.10.29 - 1992.12.04
RUA CASTILHO NO 71 R/C DTO LISBOA , PORTUGAL 1200
FOREIGN
PORTUGAL
GRAHAM RICHARD WILLIAM GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1998.03.31 - 1999.05.28
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
RICHARD HOWSON JR (resigned)
Director, 1991.10.29 - 1993.02.24
C/O CIA DE CELULOS DO CAIMA APARTADO 1424 LISBON 1000 ,
FOREIGN
PORTUGAL
ANTONIO AFONSO DE PINTO GALVAO LUCAS (resigned)
Director, MANAGING DIRECTOR, 1993.05.13 - 1999.03.22
NO 18-A RUA MARIA DO CARMO GRAGOSO CARMONA , CASCAIS
2750
PORTUGAL
KEVIN JOHN SIMS (resigned)
Director, COMPANY DIRECTOR, 2011.04.08 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE

Companies near to EUCALYPTUS PULP MILLS ltd.

Information about the Private Limited Company EUCALYPTUS PULP MILLS 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: 2016.04.28. Reload the data