Established in 1983, Arctic Paper Uk Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Jarczynski, Michal Piotr, Langenskiold, Tom Fabian, Andreasson, Sverker Kjell, Buemann, Jens, Colyer, Garry Christopher, Edwards, Raymond, Jacobs, Marcus Hedley, Karlander, Hans Olof, Lofquist, Tor, Lubbert, Wolfgang, Ricketts, Simon Michael, Slowe, Robert David for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARCZYNSKI, Michal Piotr | 01 April 2019 | - | 1 |
LANGENSKIOLD, Tom Fabian | 01 April 2019 | - | 1 |
ANDREASSON, Sverker Kjell | 07 December 2006 | 04 September 2012 | 1 |
BUEMANN, Jens | 24 April 2003 | 12 April 2006 | 1 |
COLYER, Garry Christopher | 02 January 2007 | 02 September 2013 | 1 |
EDWARDS, Raymond | 28 September 1992 | 01 June 1994 | 1 |
JACOBS, Marcus Hedley | 28 September 1992 | 23 May 1994 | 1 |
KARLANDER, Hans Olof | 09 August 2006 | 14 May 2012 | 1 |
LOFQUIST, Tor | 05 March 2002 | 24 April 2003 | 1 |
LUBBERT, Wolfgang | 14 May 2012 | 01 April 2019 | 1 |
RICKETTS, Simon Michael | 14 February 2003 | 09 August 2006 | 1 |
SLOWE, Robert David | 08 August 2006 | 02 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 24 September 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
CS01 - N/A | 25 January 2019 | |
CH01 - Change of particulars for director | 25 January 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
AD01 - Change of registered office address | 20 June 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 13 February 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 23 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
TM01 - Termination of appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 25 October 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
363a - Annual Return | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 01 March 2004 | |
363s - Annual Return | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
AA - Annual Accounts | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
CERTNM - Change of name certificate | 16 January 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 16 August 2001 | |
288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 20 October 2000 | |
AUD - Auditor's letter of resignation | 09 February 2000 | |
363s - Annual Return | 12 November 1999 | |
288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
RESOLUTIONS - N/A | 29 October 1999 | |
RESOLUTIONS - N/A | 29 October 1999 | |
287 - Change in situation or address of Registered Office | 29 October 1999 | |
AA - Annual Accounts | 01 September 1999 | |
CERTNM - Change of name certificate | 20 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 15 September 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
363s - Annual Return | 02 November 1997 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 30 June 1996 | |
288 - N/A | 22 January 1996 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 19 October 1995 | |
CERTNM - Change of name certificate | 21 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 17 October 1994 | |
288 - N/A | 14 September 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
MEM/ARTS - N/A | 27 June 1994 | |
288 - N/A | 27 June 1994 | |
288 - N/A | 27 June 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 08 June 1994 | |
363s - Annual Return | 01 December 1993 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
AA - Annual Accounts | 22 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
288 - N/A | 13 October 1992 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 31 October 1991 | |
AA - Annual Accounts | 08 November 1990 | |
363 - Annual Return | 08 November 1990 | |
AA - Annual Accounts | 21 December 1989 | |
363 - Annual Return | 21 December 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 06 November 1987 | |
AA - Annual Accounts | 21 November 1986 | |
363 - Annual Return | 21 November 1986 |