Aylesford Newsprint Limited

Company Name	Aylesford Newsprint Limited
Company Status	Liquidation
Company Number	02825694
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Laundry Kouadio Kouakou
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	02 October 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	France
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Gilles Christophe Roland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	02 October 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Businessman
Country of Residence	France
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Krister Rosenqvist-Packalen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	02 October 2012(19 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	France
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Ms Angela Wardlaw
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(19 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Mr Martin John Atkinson
Status	Current
Appointed	21 March 2013(19 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Harald Jangaard Loe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 October 1993(4 months after company formation)
Appointment Duration	2 months (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Ramsay Alexander Hampton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(4 months after company formation)
Appointment Duration	2 months (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	Merlins 31 Windsor Road Canon Hill Bray Berkshire SL6 2EW

Secretary Name	Mr Harald Jangaard Loe
Nationality	Norwegian
Status	Resigned
Appointed	12 October 1993(4 months after company formation)
Appointment Duration	2 months (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Sven Gunnar Haglund
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 1997)
Role	Company Executive
Correspondence Address	Krongatan 1 Soederhamn S82632

Director Name	Sverker Martin-Lof
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(6 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2000)
Role	Executive Officer
Correspondence Address	Ostermalmsgatan 77 Stockholm Sweden S-114 50 Foreign

Director Name	Dr Ulf Ragnarsson Frolander
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1997)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S85641

Secretary Name	Donald Bennett Charlesworth
Nationality	British
Status	Resigned
Appointed	16 December 1993(6 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkenbury Farm Hawkenbury Tonbridge Kent TN12 0EA

Director Name	Mr Harald Jangaard Loe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 1996)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Alfred Hannes Heinzel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 March 1994(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1997)
Role	President
Correspondence Address	Hockegasse 95 1180 Vienna Austria

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	07 March 1994(9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2008)
Role	Company Executive
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Director Name	Hans Edward Kenneth Eriksson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swede
Status	Resigned
Appointed	29 January 1997(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 November 2008)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S 85641

Director Name	Anders David Farnqvist
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 1997(3 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2008)
Role	Company Executive
Country of Residence	Sweden
Correspondence Address	Granlivagen 5 Se-85634 Sundsvall Sweden

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1999)
Role	Senior Vice President Minorco
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	John Robert Barton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	07 September 2000(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2006)
Role	General Manager
Correspondence Address	40 Burne Crescent Glenashley Durban 4051 Foreign

Director Name	Mark Lunabba
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 November 2000(7 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 October 2012)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Sca Graphic Laakirchen Ag Schillerstrasse 5 Laakirchen 4663 Oberosterreich Austria

Director Name	Inger Viktoria Eriksson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2000(7 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 November 2007)
Role	R+D Manager
Correspondence Address	Kvarnzeliusgatan 20 Sundsvall Se 854 61 Sweden

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2008)
Role	Chief Financial Officer
Correspondence Address	28 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ

Director Name	Robert William Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2008)
Role	General Management
Correspondence Address	3 Uplands Close Kloof Durban 3640 Foreign

Secretary Name	Mr Ian Richard Broxup
Nationality	British
Status	Resigned
Appointed	28 February 2006(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chantry Park Sarre Birchington Kent CT7 0LG

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 West Hill Road London SW18 1LE

Director Name	Mr Ulf Larsson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 May 2008(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Asgatan 1 Sundsvall 85631 Sweden

Director Name	Mr Bengt Erik Blomberg
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 2008(15 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Frits Alvar Andersson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2009(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Palang 121 Sundsvall Vasternorrlaud 85590 Sweden

Director Name	Mr Carl Goran Bosson Fridh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2009(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Piteuvagen 17 Sundsvall Vasternorrland Se-857 31 Sweden

Director Name	Mr Maciej Witold Kunda
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 November 2009(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 November 2010)
Role	CEO
Country of Residence	Poland
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr John Mikael Lindahl
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 September 2011(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 October 2012)
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Charles Guillaume Ktorza
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2012(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 November 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Ian Richard Broxup
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aylesford-newsprint.co.uk/
Email address	[email protected]
Telephone	01622 796000
Telephone region	Maidstone

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£143,441,000
Net Worth	£51,085,000
Cash	£1,039,000
Current Liabilities	£25,308,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	24 June 2017 (overdue)

Filing History

27 October 2023	Liquidators' statement of receipts and payments to 30 September 2023 (24 pages)
21 December 2022	Appointment of a voluntary liquidator (3 pages)
21 December 2022	Removal of liquidator by court order (19 pages)
18 December 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 December 2022	Liquidators' statement of receipts and payments to 30 September 2022 (28 pages)
7 November 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 7 November 2022 (2 pages)
22 June 2022	Removal of liquidator by court order (104 pages)
22 June 2022	Appointment of a voluntary liquidator (3 pages)
18 December 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021 (2 pages)
15 October 2021	Appointment of a voluntary liquidator (3 pages)
1 October 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
1 October 2021	Administrator's progress report (29 pages)
3 June 2021	Administrator's progress report (26 pages)
26 February 2021	Notice of extension of period of Administration (3 pages)
3 December 2020	Administrator's progress report (26 pages)
27 May 2020	Administrator's progress report (25 pages)
28 November 2019	Administrator's progress report (26 pages)
2 September 2019	Notice of extension of period of Administration (3 pages)
5 July 2019	Satisfaction of charge 028256940013 in full (4 pages)
11 June 2019	Administrator's progress report (26 pages)
21 February 2019	Notice of order removing administrator from office (8 pages)
21 February 2019	Notice of appointment of a replacement or additional administrator (8 pages)
7 December 2018	Administrator's progress report (25 pages)
31 August 2018	Notice of extension of period of Administration (3 pages)
7 June 2018	Administrator's progress report (25 pages)
6 December 2017	Administrator's progress report (24 pages)
6 June 2017	Administrator's progress report (26 pages)
6 June 2017	Administrator's progress report (26 pages)
2 March 2017	Notice of extension of period of Administration (1 page)
2 March 2017	Notice of extension of period of Administration (1 page)
7 December 2016	Administrator's progress report to 28 October 2016 (23 pages)
7 December 2016	Administrator's progress report to 28 October 2016 (23 pages)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators. (30 pages)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators. (30 pages)
27 October 2016	Notice of appointment of replacement/additional administrator (1 page)
27 October 2016	Notice of resignation of an administrator (1 page)
27 October 2016	Notice of appointment of replacement/additional administrator (1 page)
27 October 2016	Notice of resignation of an administrator (1 page)
7 September 2016	Result of meeting of creditors (2 pages)
7 September 2016	Result of meeting of creditors (2 pages)
28 July 2016	Administrator's progress report to 1 July 2016 (27 pages)
28 July 2016	Administrator's progress report to 1 July 2016 (27 pages)
26 February 2016	Result of meeting of creditors (2 pages)
26 February 2016	Notice of extension of period of Administration (1 page)
26 February 2016	Result of meeting of creditors (2 pages)
26 February 2016	Notice of extension of period of Administration (1 page)
16 February 2016	Administrator's progress report to 1 January 2016 (26 pages)
16 February 2016	Administrator's progress report to 1 January 2016 (26 pages)
23 September 2015	Administrator's progress report to 23 August 2015 (27 pages)
23 September 2015	Administrator's progress report to 23 August 2015 (27 pages)
12 June 2015	Result of meeting of creditors (47 pages)
12 June 2015	Result of meeting of creditors (47 pages)
6 May 2015	Statement of affairs with form 2.14B/2.15B (19 pages)
6 May 2015	Statement of affairs with form 2.14B/2.15B (19 pages)
20 April 2015	Statement of administrator's proposal (47 pages)
20 April 2015	Statement of administrator's proposal (47 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
12 March 2015	Satisfaction of charge 028256940010 in full (4 pages)
12 March 2015	Satisfaction of charge 028256940010 in full (4 pages)
6 March 2015	Appointment of an administrator (1 page)
6 March 2015	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 6 March 2015 (2 pages)
6 March 2015	Appointment of an administrator (1 page)
6 March 2015	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 6 March 2015 (2 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 January 2015	Full accounts made up to 31 December 2013 (30 pages)
8 January 2015	Full accounts made up to 31 December 2013 (30 pages)
18 September 2014	Satisfaction of charge 028256940011 in full (4 pages)
18 September 2014	Satisfaction of charge 028256940011 in full (4 pages)
18 September 2014	Satisfaction of charge 7 in full (4 pages)
18 September 2014	Satisfaction of charge 028256940012 in full (4 pages)
18 September 2014	Satisfaction of charge 028256940012 in full (4 pages)
18 September 2014	Satisfaction of charge 7 in full (4 pages)
31 August 2014	Registration of charge 028256940013, created on 29 August 2014 (55 pages)
31 August 2014	Registration of charge 028256940013, created on 29 August 2014 (55 pages)
4 August 2014	Satisfaction of charge 5 in full (4 pages)
4 August 2014	Satisfaction of charge 5 in full (4 pages)
1 August 2014	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 (1 page)
22 July 2014	Memorandum and Articles of Association (33 pages)
22 July 2014	Memorandum and Articles of Association (33 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 July 2014	Satisfaction of charge 3 in full (4 pages)
8 July 2014	Satisfaction of charge 3 in full (4 pages)
3 July 2014	Registration of charge 028256940012 (52 pages)
3 July 2014	Registration of charge 028256940012 (52 pages)
18 June 2014	Satisfaction of charge 4 in full (8 pages)
18 June 2014	Satisfaction of charge 4 in full (8 pages)
11 June 2014	Registration of charge 028256940011 (42 pages)
11 June 2014	Registration of charge 028256940011 (42 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 75,000,000 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 75,000,000 (5 pages)
28 March 2014	Registration of charge 028256940010 (18 pages)
28 March 2014	Registration of charge 028256940010 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Mortgage miscellaneous notice of removal of documents from company record (2 pages)
12 June 2013	Mortgage miscellaneous notice of removal of documents from company record (2 pages)
21 March 2013	Appointment of Mr Martin John Atkinson as a secretary (1 page)
21 March 2013	Appointment of Mr Martin John Atkinson as a secretary (1 page)
21 March 2013	Termination of appointment of Ian Broxup as a secretary (1 page)
21 March 2013	Termination of appointment of Ian Broxup as a secretary (1 page)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 February 2013	Appointment of Mr Ian Richard Broxup as a director (2 pages)
22 February 2013	Appointment of Ms Angela Wardlaw as a director (2 pages)
22 February 2013	Appointment of Ms Angela Wardlaw as a director (2 pages)
22 February 2013	Appointment of Mr Ian Richard Broxup as a director (2 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 January 2013	Termination of appointment of Charles Ktorza as a director (1 page)
3 January 2013	Termination of appointment of Charles Ktorza as a director (1 page)
30 October 2012	Appointment of Mr Laundry Kouadio Kouakou as a director (2 pages)
30 October 2012	Appointment of Mr Gilles Christophe Roland as a director (2 pages)
30 October 2012	Appointment of Mr Laundry Kouadio Kouakou as a director (2 pages)
30 October 2012	Appointment of Mr Charles Guillaume Ktorza as a director (2 pages)
30 October 2012	Appointment of Mr Krister Rosenqvist-Packalen as a director (2 pages)
30 October 2012	Appointment of Mr Krister Rosenqvist-Packalen as a director (2 pages)
30 October 2012	Appointment of Mr Gilles Christophe Roland as a director (2 pages)
30 October 2012	Appointment of Mr Charles Guillaume Ktorza as a director (2 pages)
24 October 2012	Termination of appointment of Clara Valera as a director (1 page)
24 October 2012	Termination of appointment of Franz Tauber as a director (1 page)
24 October 2012	Termination of appointment of Mark Lunabba as a director (1 page)
24 October 2012	Termination of appointment of John Lindahl as a director (1 page)
24 October 2012	Termination of appointment of Ulf Larsson as a director (1 page)
24 October 2012	Termination of appointment of Franz Tauber as a director (1 page)
24 October 2012	Termination of appointment of Carl Fridh as a director (1 page)
24 October 2012	Termination of appointment of John Lindahl as a director (1 page)
24 October 2012	Termination of appointment of James Paterson as a director (1 page)
24 October 2012	Termination of appointment of Carl Fridh as a director (1 page)
24 October 2012	Termination of appointment of Ulf Larsson as a director (1 page)
24 October 2012	Termination of appointment of Mark Lunabba as a director (1 page)
24 October 2012	Termination of appointment of James Paterson as a director (1 page)
24 October 2012	Termination of appointment of Clara Valera as a director (1 page)
6 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (10 pages)
20 February 2012	Termination of appointment of Frits Andersson as a director (1 page)
20 February 2012	Termination of appointment of Frits Andersson as a director (1 page)
20 February 2012	Termination of appointment of Bengt Blomberg as a director (1 page)
20 February 2012	Termination of appointment of Bengt Blomberg as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (30 pages)
4 October 2011	Full accounts made up to 31 December 2010 (30 pages)
23 September 2011	Termination of appointment of Ladimir Pellizzaro as a director (1 page)
23 September 2011	Termination of appointment of Ladimir Pellizzaro as a director (1 page)
23 September 2011	Appointment of Mr John Mikael Lindahl as a director (2 pages)
23 September 2011	Appointment of Mr John Mikael Lindahl as a director (2 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (12 pages)
15 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (12 pages)
9 March 2011	Appointment of Mr Franz Tauber as a director (2 pages)
9 March 2011	Appointment of Mr Franz Tauber as a director (2 pages)
6 January 2011	Termination of appointment of Maciej Kunda as a director (1 page)
6 January 2011	Termination of appointment of Maciej Kunda as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (35 pages)
19 August 2010	Full accounts made up to 31 December 2009 (35 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
8 December 2009	Appointment of Mr Maciej Witold Kunda as a director (2 pages)
8 December 2009	Appointment of Mr Maciej Witold Kunda as a director (2 pages)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Paul Hollingworth as a director (1 page)
16 November 2009	Termination of appointment of Paul Hollingworth as a director (1 page)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (30 pages)
4 November 2009	Full accounts made up to 31 December 2008 (30 pages)
23 July 2009	Return made up to 10/06/09; full list of members (6 pages)
23 July 2009	Return made up to 10/06/09; full list of members (6 pages)
6 March 2009	Director appointed ladimir enore pellizzaro (2 pages)
6 March 2009	Director appointed frits alvar andersson (2 pages)
6 March 2009	Director appointed frits alvar andersson (2 pages)
6 March 2009	Director appointed ladimir enore pellizzaro (2 pages)
26 February 2009	Director appointed carl goran bosson fridh (2 pages)
26 February 2009	Director appointed carl goran bosson fridh (2 pages)
23 February 2009	Appointment terminated director kurt mitterboeck (1 page)
23 February 2009	Appointment terminated director kurt mitterboeck (1 page)
9 December 2008	Director appointed bengt erik blomberg (2 pages)
9 December 2008	Director appointed bengt erik blomberg (2 pages)
3 December 2008	Director appointed james campbell paterson (3 pages)
3 December 2008	Director appointed james campbell paterson (3 pages)
3 December 2008	Director appointed clara valera (3 pages)
3 December 2008	Director appointed clara valera (3 pages)
21 November 2008	Appointment terminated director anders farnqvist (1 page)
21 November 2008	Appointment terminated director andrew king (1 page)
21 November 2008	Appointment terminated director hans eriksson (1 page)
21 November 2008	Appointment terminated director alan mckendrick (1 page)
21 November 2008	Appointment terminated director hans eriksson (1 page)
21 November 2008	Appointment terminated director david hathorn (1 page)
21 November 2008	Appointment terminated director anders farnqvist (1 page)
21 November 2008	Appointment terminated director alan mckendrick (1 page)
21 November 2008	Appointment terminated director david hathorn (1 page)
21 November 2008	Appointment terminated director andrew king (1 page)
11 June 2008	Return made up to 10/06/08; full list of members (6 pages)
11 June 2008	Return made up to 10/06/08; full list of members (6 pages)
6 June 2008	Director appointed ulf larsson (2 pages)
6 June 2008	Director appointed ulf larsson (2 pages)
28 May 2008	Director appointed paul hollingworth (2 pages)
28 May 2008	Appointment terminated director robert hunt (1 page)
28 May 2008	Director appointed paul hollingworth (2 pages)
28 May 2008	Appointment terminated director robert hunt (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (27 pages)
23 May 2008	Full accounts made up to 31 December 2007 (27 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
3 August 2007	Return made up to 10/06/07; no change of members (12 pages)
3 August 2007	Return made up to 10/06/07; no change of members (12 pages)
4 May 2007	Full accounts made up to 31 December 2006 (28 pages)
4 May 2007	Full accounts made up to 31 December 2006 (28 pages)
27 September 2006	Full accounts made up to 31 December 2005 (28 pages)
27 September 2006	Full accounts made up to 31 December 2005 (28 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Return made up to 10/06/06; full list of members (10 pages)
26 September 2006	Return made up to 10/06/06; full list of members (10 pages)
26 September 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 10/06/05; full list of members (10 pages)
5 July 2005	Return made up to 10/06/05; full list of members (10 pages)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
17 March 2005	Full accounts made up to 31 December 2004 (20 pages)
17 March 2005	Full accounts made up to 31 December 2004 (20 pages)
25 June 2004	Return made up to 10/06/04; full list of members (10 pages)
25 June 2004	Return made up to 10/06/04; full list of members (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (21 pages)
2 April 2004	Full accounts made up to 31 December 2003 (21 pages)
15 June 2003	Return made up to 10/06/03; full list of members (10 pages)
15 June 2003	Return made up to 10/06/03; full list of members (10 pages)
11 March 2003	Full accounts made up to 31 December 2002 (20 pages)
11 March 2003	Full accounts made up to 31 December 2002 (20 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
2 August 2002	Return made up to 10/06/02; full list of members (11 pages)
2 August 2002	Return made up to 10/06/02; full list of members (11 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
25 June 2001	Return made up to 10/06/01; full list of members (9 pages)
25 June 2001	Return made up to 10/06/01; full list of members (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (20 pages)
3 April 2001	Full accounts made up to 31 December 2000 (20 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
19 June 2000	Return made up to 10/06/00; full list of members (9 pages)
19 June 2000	Return made up to 10/06/00; full list of members (9 pages)
14 March 2000	Full accounts made up to 31 December 1999 (23 pages)
14 March 2000	Full accounts made up to 31 December 1999 (23 pages)
18 October 1999	Full accounts made up to 31 December 1998 (23 pages)
18 October 1999	Full accounts made up to 31 December 1998 (23 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
6 July 1999	Return made up to 10/06/99; no change of members (6 pages)
6 July 1999	Return made up to 10/06/99; no change of members (6 pages)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (20 pages)
22 September 1998	Full accounts made up to 31 December 1997 (20 pages)
30 July 1998	Return made up to 10/06/98; no change of members (6 pages)
30 July 1998	Return made up to 10/06/98; no change of members (6 pages)
9 July 1997	Return made up to 10/06/97; full list of members (8 pages)
9 July 1997	Return made up to 10/06/97; full list of members (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (20 pages)
19 June 1997	Full accounts made up to 31 December 1996 (20 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1997	New director appointed (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (24 pages)
16 September 1996	Full accounts made up to 31 December 1995 (24 pages)
15 July 1996	Return made up to 10/06/96; no change of members (8 pages)
15 July 1996	Return made up to 10/06/96; no change of members (8 pages)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (15 pages)
24 July 1995	Full accounts made up to 31 December 1994 (15 pages)
29 June 1995	Company name changed aylesford LIMITED\certificate issued on 30/06/95 (4 pages)
29 June 1995	Company name changed aylesford LIMITED\certificate issued on 30/06/95 (4 pages)
26 June 1995	Return made up to 10/06/95; no change of members (6 pages)
26 June 1995	Return made up to 10/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
10 October 1994	Full accounts made up to 31 December 1993 (8 pages)
10 October 1994	Full accounts made up to 31 December 1993 (8 pages)
8 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
8 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
8 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (41 pages)
8 April 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 April 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (41 pages)
2 December 1993	Company name changed youngscope services LIMITED\certificate issued on 03/12/93 (2 pages)
2 December 1993	Company name changed youngscope services LIMITED\certificate issued on 03/12/93 (2 pages)
9 November 1993	Memorandum and Articles of Association (8 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 November 1993	Memorandum and Articles of Association (8 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 June 1993	Incorporation (9 pages)
10 June 1993	Incorporation (9 pages)

Aylesford Newsprint Limited

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