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AHLSTROM CHIRNSIDE LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 04033572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- NIXON, Stuart John Francis
- SEVOZ, Philippe
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-14
- Age Of Company 2000-07-14 23 years
- SIC/NACE
- 13950
Ownership
- Beneficial Owners
- Ahlstrom-Munksjo Oyj
- -
- Ahlstrom Oyj
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED
- Legal Entity Identifier (LEI)
- 529900PAB4P0747X9O55
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
✓
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AHLSTROM CHIRNSIDE LIMITED Company Description
- AHLSTROM CHIRNSIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 04033572. Its current trading status is "live". It was registered 2000-07-14. It was previously called AHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED. It has declared SIC or NACE codes as "13950". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at The Scalpel, 18Th Floor .
Get AHLSTROM CHIRNSIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ahlstrom Chirnside Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AHLSTROM CHIRNSIDE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04033572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04033572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04033572#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
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certificate-change-of-name-company (2023-03-21) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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resolution (2020-12-03) - RESOLUTIONS
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resolution (2020-12-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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capital-allotment-shares (2020-11-30) - SH01
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accounts-with-accounts-type-full (2020-08-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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capital-allotment-shares (2018-12-21) - SH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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change-corporate-secretary-company-with-change-date (2018-07-16) - CH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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resolution (2017-10-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-27) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
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capital-allotment-shares (2016-01-11) - SH01
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resolution (2016-01-11) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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capital-allotment-shares (2015-03-05) - SH01
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resolution (2015-03-05) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-24) - AP01
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accounts-with-accounts-type-full (2014-09-10) - AA
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termination-director-company-with-name (2014-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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accounts-with-accounts-type-full (2011-05-31) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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termination-director-company-with-name (2010-05-06) - TM01
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termination-director-company (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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termination-director-company-with-name (2010-10-14) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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change-corporate-secretary-company-with-change-date (2010-07-30) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-09-10) - 287
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legacy (2009-09-10) - 288b
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legacy (2009-08-11) - 363a
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legacy (2009-01-06) - 88(2)
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legacy (2009-01-06) - 123
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resolution (2009-01-06) - RESOLUTIONS
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2007
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - 88(2)R
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legacy (2007-03-23) - 123
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legacy (2007-08-15) - 363a
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legacy (2005-10-07) - 363a
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legacy (2005-10-04) - 288a
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legacy (2003-08-19) - 363s
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keyboard_arrow_right 2002
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resolution (2002-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-08-28) - 363s
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legacy (2002-08-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-13) - 363a
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certificate-change-of-name-company (2001-11-01) - CERTNM
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keyboard_arrow_right 2000
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incorporation-company (2000-07-14) - NEWINC
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certificate-change-of-name-company (2000-07-26) - CERTNM
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 225
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legacy (2000-08-31) - 88(2)R
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legacy (2000-08-31) - 288b
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legacy (2000-09-08) - 288a
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legacy (2000-11-15) - 288a
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resolution (2000-12-05) - RESOLUTIONS
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legacy (2000-12-05) - 123
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legacy (2000-12-05) - 88(2)R
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memorandum-articles (2000-12-05) - MEM/ARTS
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legacy (2000-11-15) - 288b
