Founded in 2000, Autumnpaper Ltd have registered office in Haywards Heath, it's status at Companies House is "Active". We do not know the number of employees at Autumnpaper Ltd. The current directors of the company are listed as Gintzburger, Emmanuel Andre, Akeroyd, Jonathan Mark, Cantegreil, Julien Louis Andre, Mcqueen, Lee Alexander, Tursi, Iolanda Maddalena Lucia, Verkade, Trino in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GINTZBURGER, Emmanuel Andre | 09 May 2016 | - | 1 |
| AKEROYD, Jonathan Mark | 19 July 2012 | 04 May 2016 | 1 |
| CANTEGREIL, Julien Louis Andre | 19 July 2012 | 19 November 2014 | 1 |
| MCQUEEN, Lee Alexander | 01 December 2000 | 11 February 2010 | 1 |
| TURSI, Iolanda Maddalena Lucia | 08 March 2002 | 25 September 2006 | 1 |
| VERKADE, Trino | 23 February 2001 | 24 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| RP04AP01 - N/A | 25 February 2019 | |
| CS01 - N/A | 28 January 2019 | |
| MR04 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2017 | |
| RESOLUTIONS - N/A | 21 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AP01 - Appointment of director | 30 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AP01 - Appointment of director | 12 December 2014 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| TM02 - Termination of appointment of secretary | 23 July 2013 | |
| RP04 - N/A | 19 June 2013 | |
| AD01 - Change of registered office address | 06 June 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AD04 - Change of location of company records to the registered office | 16 December 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 21 July 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| AUD - Auditor's letter of resignation | 08 December 2006 | |
| AUD - Auditor's letter of resignation | 08 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 2005 | |
| 363s - Annual Return | 23 November 2005 | |
| 225 - Change of Accounting Reference Date | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| 287 - Change in situation or address of Registered Office | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AUD - Auditor's letter of resignation | 26 October 2003 | |
| MISC - Miscellaneous document | 18 October 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| MEM/ARTS - N/A | 12 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 123 - Notice of increase in nominal capital | 12 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2002 | |
| 225 - Change of Accounting Reference Date | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 363a - Annual Return | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| 123 - Notice of increase in nominal capital | 13 August 2001 | |
| 287 - Change in situation or address of Registered Office | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 287 - Change in situation or address of Registered Office | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| NEWINC - New incorporation documents | 31 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 July 2008 | Fully Satisfied |
N/A |
