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ARJO WIGGINS APPLETON HOLDINGS

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Company details

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA

ARJO WIGGINS APPLETON HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00980744
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 17120 - Manufacture of paper and paperboard

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
Form type: CH04
Date: 2016.02.24
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 01/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 01/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR HODGSON / 01/01/2011
Form type: CH01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TREVOR HODGSON / 01/07/2007
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HODGSON / 01/02/2009
Form type: 288c
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWELL / 21/12/2008
Form type: 288c
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 01/02/2009
Form type: 288c
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.18
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REDUCE ISSUED CAPITAL 11/01/05
Form type: RES06
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: RES13
Document description: REDUCE SHAR PREM ACCT 11/01/05
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REDUCE ISSUED CAPITAL 07/12/04
Form type: RES06
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: RES13
Document description: DIVIDEND SHARE PREMIUM 07/12/04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.07
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.07
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.07
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
REREG OTHER 07/12/04
Form type: RES02
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, SAINT CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB
Form type: 287
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03

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Company directors and board members:

BONDLAW SECRETARIES LIMITED (current)
Secretary, 2005.01.24
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
EDWIN TREVOR HODGSON (current)
Director, COMPANY DIRECTOR, 2004.10.20
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
CLIVE MOUNTFORD (current)
Director, COMPANY DIRECTOR, 2002.05.01
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
MARTIN JOHN NEWELL (current)
Director, COMPANY DIRECTOR, 2004.04.30
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1995.10.23 - 1999.05.04
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
ROBIN PETER DRURY DAVIES (resigned)
Secretary, 1992.03.30 - 1995.10.23
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2002.05.13 - 2005.01.20
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID GUY SAWYER (resigned)
Secretary, 1999.05.04 - 2002.05.13
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
DOMINIQUE BINET (resigned)
Director, PURCHASING ENVIROMENT, 1992.03.30 - 1999.07.26
4 AVENUE THEODORE ROUSSEAU , PARIS
75016
FRANCE
GERARD JULES NOEL BOUGNIART (resigned)
Director, CEO, 2001.04.30 - 2003.07.17
AVENUE DES COTTAGES 37 , 1474 WAYS
BELGIUM
RUSSELL IAN CHAPLIN (resigned)
Director, TAX DIRECTOR, 1994.10.07 - 2002.03.28
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
ROBIN PETER DRURY DAVIES (resigned)
Director, SOLICITOR & CO SECRETARY, 1992.03.30 - 1999.07.26
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
TERRI GEORGINA HOWELL (resigned)
Director, ACCOUNTANT, 2002.05.01 - 2004.05.14
19 RANVILLES LANE , FAREHAM
PO14 3DX, HAMPSHIRE
ANTHONY ERIC ISAAC (resigned)
Director, FINANCE DIRECTOR, 1992.03.30 - 1994.10.14
SWEETBRIAR 38 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BL, SURREY
JESMOND ALAN JARVIS (resigned)
Director, MANAGING DIRECTOR, 1999.07.26 - 2001.04.30
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
IAN PHILIP KENNEDY (resigned)
Director, PAPER MAKER, 1992.03.30 - 1992.07.31
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
LAWRENCE DAVID MCKEE (resigned)
Director, PERSONNEL, 1992.03.30 - 1993.12.31
81 BAYHAM ROAD , SEVENOAKS
TN13 3XA, KENT
ANDREW PRYCE RIGBY (resigned)
Director, FINANCE DIRECTOR, 2004.04.30 - 2004.11.08
6 LODGE DRIVE , WESTON SUPER MARE
BS23 2TY, NORTH SOMERSET
DAVID GUY SAWYER (resigned)
Director, SOLICITOR, 2001.12.03 - 2004.01.05
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
ALAIN SOULAS (resigned)
Director, 1992.09.15 - 1996.03.27
23G LENNOX GARDENS , LONDON
SW1X 0DE
PAUL JONATHAN TAYLOR (resigned)
Director, ACCOUNTANT, 1999.07.26 - 2002.07.03
OAK HOUSE LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
TREVOR SIDNEY TAYLOR (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.07.20 - 2000.03.31
SHOOTACRE LEA SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKINGHAMSHIRE
STEPHEN RODERICK WALLS (resigned)
Director, CHIEF EXECUTIVE, 1992.03.30 - 1992.08.13
BRIDLEY HOUSE HEATH HOUSE ROAD , WOKING
GU22 0QU, SURREY

Companies near to ARJO WIGGINS APPLETON HOLDINGS

Information about the Private Unlimited Company ARJO WIGGINS APPLETON HOLDINGS 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: 2016.07.09. Reload the data