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EUCALYPTUS PULP MILLS LIMITED - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 00369325
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House
- Bickenhill Lane
- Birmingham
- B37 7BQ
- England Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England UK
Management
- Managing Directors
- DONNAN, Andrew John William
- SMART, Katie Elizabeth
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-09-12
- Dissolved on
- 2020-09-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Crh (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-07-09
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EUCALYPTUS PULP MILLS LIMITED Company Description
- EUCALYPTUS PULP MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00369325. Its current trading status is "closed". It was registered 1941-09-12. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-07-09.It can be contacted at Portland House .
Get EUCALYPTUS PULP MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eucalyptus Pulp Mills Limited - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-30) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-07-19) - 600
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resolution (2019-07-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-03-14) - SH19
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legacy (2019-03-14) - SH20
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legacy (2019-03-14) - CAP-SS
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resolution (2019-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-30) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-07-19) - LIQ01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-07-12) - CS01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-dormant (2014-02-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-dormant (2012-03-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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accounts-with-accounts-type-dormant (2010-10-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-02) - AA
-
legacy (2006-08-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-23) - AA
-
legacy (2005-07-20) - 363s
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 288b
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accounts-with-accounts-type-dormant (2003-08-05) - AA
-
legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2002-07-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-05-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-07-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-06-16) - 287
-
legacy (1999-06-16) - 288b
-
legacy (1999-06-16) - 288a
-
legacy (1999-04-18) - 288b
-
legacy (1999-05-12) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 363a
-
legacy (1998-04-27) - 288a
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legacy (1998-05-08) - 288b
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legacy (1998-07-06) - 287
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legacy (1998-07-17) - 288b
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-07-17) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-08-01) - 363a
-
legacy (1997-05-12) - 288a
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legacy (1997-04-28) - 288b
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legacy (1997-12-05) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-02) - 288
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legacy (1996-05-15) - 288
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legacy (1996-08-02) - 363a
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accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-08-08) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
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certificate-re-registration-public-limited-company-to-private (1994-12-22) - CERT10
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re-registration-memorandum-articles (1994-12-22) - MAR
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legacy (1994-12-22) - 53
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legacy (1994-10-28) - 363s
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accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-06-10) - 242
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resolution (1994-12-22) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
-
legacy (1993-01-22) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-05-26) - 288
-
legacy (1993-08-21) - 288
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accounts-with-accounts-type-full (1993-09-02) - AA
-
legacy (1993-12-07) - 363s
-
legacy (1993-12-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-16) - 363s
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-06-30) - 242
keyboard_arrow_right 1991
-
legacy (1991-11-01) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-11-01) - 363b
-
legacy (1991-10-22) - 287
-
legacy (1991-06-27) - 242
keyboard_arrow_right 1990
-
legacy (1990-06-08) - 242
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accounts-with-accounts-type-full (1990-10-24) - AA
-
legacy (1990-10-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-10-27) - 363
-
legacy (1989-06-15) - 242
keyboard_arrow_right 1988
-
legacy (1988-07-28) - COADMIN
-
legacy (1988-03-02) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-04-21) - 288
-
legacy (1988-11-15) - 288
-
legacy (1988-11-30) - 363
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accounts-with-accounts-type-full (1988-11-23) - AA
-
legacy (1988-11-23) - 288
-
legacy (1988-11-29) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-07) - AA
-
legacy (1987-08-07) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 363
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accounts-with-accounts-type-group (1986-07-23) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-11-27) - CERT5
keyboard_arrow_right 1941
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incorporation-company (1941-09-12) - NEWINC