Sylvamo UK Limited

Company Name	Sylvamo UK Limited
Company Status	Active
Company Number	SC004787
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	International Paper (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mrs Helen Jane Dickinson
Nationality	British
Status	Current
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	North Denmore Auchnagatt Ellon Aberdeenshire AB41 8TL Scotland

Director Name	Mr Dominic Xenophon Gryffydh Turnbull
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(112 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Manager
Country of Residence	Belgium
Correspondence Address	Chausee De La Hulpe 166 Chausee De La Hulpe 166 Brussels 1170 Belgium

Director Name	Mr Micheal Philip Robertson
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	22 Nursery Lane Addingham Ilkley LS29 0TN

Director Name	Mrs Tatiana Konakova
Date of Birth	June 1977 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	20 July 2021(119 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	Business Center Senator 1l Kropotkina Street, 6 Floor St. Petersburg 197101

Director Name	Mr GÉRald Demets
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	20 April 2022(120 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Sales Director Europe - Paper
Country of Residence	Belgium
Correspondence Address	C/O Sylvamo Europe Srl 166 ChaussÉE De La Hulpe 1170 Brussels Belgium

Director Name	Mr Evgenii Dymkin
Date of Birth	February 1973 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	11 July 2022(120 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	C/O Sylvamo Papers Holdings 6 Rue Gabriel Lippmann Parc D'Activite Syrdall 2 L-5365 Munsbach Grand Duchy Of Luxembourg Luxembourg

Director Name	Mr William Crighton Conn
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1988(86 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigconnack Old Westhall Oyne Insch Aberdeenshire AB52 6QJ Scotland

Director Name	John Kirby
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1988(86 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Burnside Of Balquhain Inverurie Aberdeenshire AB51 9HA Scotland

Director Name	Frederick Michael Page
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1988(86 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Tullochmor Old Meldrum Road Inverurie Aberdeenshire AB51 0HL Scotland

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1990)
Role	Ca
Correspondence Address	Davah Lodge Inverurie AB5 9JN Scotland

Director Name	Mr John Raymond Kennedy
Date of Birth	September 1930 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1990(88 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 1996)
Role	Executive
Correspondence Address	223 Michigan Road New Canaan Connecticut 06840 06840

Director Name	Mr Quentin James Kennedy
Date of Birth	May 1933 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1990(88 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 1996)
Role	Executive
Correspondence Address	22 Old Smith Road Tenafly New Jersey 07670

Director Name	Mr Thomas John Tait
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(88 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Of Balcairn By Oldmeldrum Oldmeldrum Aberdeenshire AB51 0DW Scotland

Director Name	Mr Thomas John Tait
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(88 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Of Balcairn By Oldmeldrum Oldmeldrum Aberdeenshire AB51 0DW Scotland

Secretary Name	Kenneth Stewart Lennox
Nationality	British
Status	Resigned
Appointed	15 January 1990(88 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Inchyra Burnett Park East Banchory Kincardineshire AB31 4AE Scotland

Director Name	Mr Martin Ellis Haines
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(91 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1999)
Role	Commercial Manager/Director
Correspondence Address	3 Guild Close Cropston Leicestershire LE7 7HT

Director Name	Mr James David Berg
Date of Birth	March 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 1998)
Role	Executive
Correspondence Address	Avenue Bell Horizon 30 1640 Rhote St Genese Belgium

Director Name	Jean-Phillippe Montel
Date of Birth	January 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2000)
Role	Executive
Correspondence Address	13 Promenade Paul Doumer 92400 Courbevoie France

Director Name	Claude Andre Prince
Date of Birth	January 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1996(94 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Executive
Correspondence Address	2 Rue Berthier 78000 Versailles France

Director Name	Karl Wayne Moore
Date of Birth	June 1938 (Born 84 years ago)
Nationality	Finance Director
Status	Resigned
Appointed	12 August 1998(96 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2002)
Role	Director Finance Europe
Correspondence Address	Avenue De La Paix 2 Rhode St. Genese 1640

Director Name	Paul Herbert
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2003)
Role	Executive
Correspondence Address	Margaretenhome 3j Bergisch Gladbach D51465 Germany

Director Name	Kenneth Stewart Lennox
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Inchyra Burnett Park East Banchory Kincardineshire AB31 4AE Scotland

Director Name	William George Oldham
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 2007)
Role	Executive
Correspondence Address	Ivanhoe Farm House 82 Tamworth Road Ashby De La Zouch Leicestershire LE65 2PX

Director Name	Jean Michel Ribieras
Date of Birth	June 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	2 Allee Des Cerisiers Saint Remy L Honour 78 France

Director Name	David Robert Steele
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Executive
Correspondence Address	1 Maitland Path Inverurie Aberdeenshire AB51 4ZT Scotland

Director Name	Thomas Kadien
Date of Birth	June 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2005)
Role	Presiden Of Ip Europe
Correspondence Address	27 Avenue Des Allies Waterloo 1410 Belgium

Director Name	Timothy Scott Nicholls
Date of Birth	July 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2005(103 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Avenue Des Hetres 23 Rhode St Genese 1640 Belgium

Director Name	Robert Meier
Date of Birth	July 1964 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Mill Manager
Correspondence Address	3304 Stowers Drive Monroe Louisiana 71201 United States

Secretary Name	Robert Edgar Meier
Nationality	Canadian
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Mill Manager
Correspondence Address	47e Kings Gate Aberdeen Aberdeenshire AB15 4EL Scotland

Director Name	Mrs Helen Jane Dickinson
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2009)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	North Denmore Auchnagatt Ellon Aberdeenshire AB41 8TL Scotland

Director Name	Dwight Van Inwegen
Date of Birth	September 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2010)
Role	Executive
Country of Residence	Belgium
Correspondence Address	Avenue Du Centuare 9 1410 Waterloo Belgium Foreign

Secretary Name	Mrs Helen Jane Dickinson
Nationality	British
Status	Resigned
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2020)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	North Denmore Auchnagatt Ellon Aberdeenshire AB41 8TL Scotland

Director Name	Christopher Melia
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2009)
Role	Mill Manager
Correspondence Address	Oakwood Greens New Deer Aberdeenshire AB53 6XU Scotland

Director Name	Ian James Young
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(107 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2018)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	1 Chapelhill Terrace Ellon Aberdeenshire AB41 9WE Scotland

Director Name	Mr Olivier Gazengel
Date of Birth	January 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2010(108 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2014)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	166 Chausee De La Hulpe Brussels, 1170 Belgium

Director Name	Mr Dominic Xenophon Gryffydh Turnbull
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(112 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2021)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Chausee De La Hulpe 166 Chausee De La Hulpe 166 Brussels 1170 Belgium

Director Name	Mrs Tatiana Konakova
Date of Birth	June 1977 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 July 2021(119 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Business Center Senator 1l Kropotkina Street, 6 Floor St. Petersburg 197101

Contact

Website	msisgroup.com

Location

Registered Address	Commerce House South Street Elgin Moray IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.7m at £1	International Paper Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,786,000
Net Worth	£17,281,000
Current Liabilities	£11,454,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (4 months, 3 weeks ago)
Next Return Due	14 November 2023 (7 months, 3 weeks from now)

Charges

27 December 1985	Delivered on: 31 December 1985 Satisfied on: 28 May 1993 Persons entitled: J.M.Voith Gmbh Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1985	Delivered on: 8 April 1985 Satisfied on: 2 April 1996 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverurie mills inverurie aberdeenshire. Fully Satisfied
25 March 1985	Delivered on: 29 March 1985 Satisfied on: 26 March 1996 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 February 1985	Delivered on: 25 February 1985 Satisfied on: 19 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverurie mills lands of mieltown of tharnston tharnston fishings. Fully Satisfied
20 August 1987	Delivered on: 28 August 1987 Satisfied on: 25 September 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums in accounts in the royal bank of scotland. Fully Satisfied
12 December 1984	Delivered on: 28 December 1984 Satisfied on: 17 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 January 2022	Full accounts made up to 31 December 2020 (32 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
4 October 2021	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
4 October 2021	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
1 October 2021	Notification of Sylvamo Corp as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Cessation of International Paper Group (Uk) Limited as a person with significant control on 16 March 2021 (1 page)
1 October 2021	Cessation of International Paper Company as a person with significant control on 30 September 2021 (1 page)
13 September 2021	Statement of capital on 13 September 2021 GBP 1.00 (5 pages)
13 September 2021	Statement by Directors (3 pages)
13 September 2021	Solvency Statement dated 10/09/21 (3 pages)
13 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 (3 pages)
22 July 2021	Termination of appointment of Dominic Xenophon Gryffydh Turnbull as a director on 20 July 2021 (1 page)
22 July 2021	Appointment of Mrs Tatiana Konakova as a director on 20 July 2021 (2 pages)
4 May 2021	Registered office address changed from Office 2 Crichiebank Business Centre Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland to Commerce House South Street Elgin Moray IV30 1JE on 4 May 2021 (1 page)
10 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
10 December 2020	Registered office address changed from C/O Helen Dickinson Office 2 Crichiebank Business Centre Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ to Office 2 Crichiebank Business Centre Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ on 10 December 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (28 pages)
15 September 2020	Termination of appointment of Helen Jane Dickinson as a secretary on 1 July 2020 (1 page)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (24 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
5 February 2018	Appointment of Mr Micheal Philip Robertson as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Ian James Young as a director on 1 February 2018 (1 page)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 11,718,261 (5 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 11,718,261 (5 pages)
7 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 October 2015	Full accounts made up to 31 December 2014 (22 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,718,261 (5 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,718,261 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Appointment of Mr Dominic Xenophon Gryffydh Turnbull as a director on 30 September 2014 (2 pages)
1 October 2014	Termination of appointment of Olivier Gazengel as a director on 29 September 2014 (1 page)
1 October 2014	Appointment of Mr Dominic Xenophon Gryffydh Turnbull as a director on 30 September 2014 (2 pages)
1 October 2014	Termination of appointment of Olivier Gazengel as a director on 29 September 2014 (1 page)
13 December 2013	Statement by directors (1 page)
13 December 2013	Solvency statement dated 09/12/13 (1 page)
13 December 2013	Statement of capital on 13 December 2013 GBP 11,718,261.00 (4 pages)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2013	Statement by directors (1 page)
13 December 2013	Solvency statement dated 09/12/13 (1 page)
13 December 2013	Statement of capital on 13 December 2013 GBP 11,718,261.00 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
8 February 2013	Full accounts made up to 31 December 2011 (22 pages)
8 February 2013	Full accounts made up to 31 December 2011 (22 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 February 2012	Registered office address changed from Inverurie Mills Inverurie Aberdeen AB51 5NR on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from Inverurie Mills Inverurie Aberdeen AB51 5NR on 27 February 2012 (1 page)
14 February 2012	Full accounts made up to 31 December 2010 (22 pages)
14 February 2012	Full accounts made up to 31 December 2010 (22 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
18 April 2011	Full accounts made up to 31 December 2009 (24 pages)
18 April 2011	Full accounts made up to 31 December 2009 (24 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 June 2010	Appointment of Mr Olivier Gazengel as a director (2 pages)
11 June 2010	Termination of appointment of Dwight Van Inwegen as a director (1 page)
11 June 2010	Appointment of Mr Olivier Gazengel as a director (2 pages)
11 June 2010	Termination of appointment of Dwight Van Inwegen as a director (1 page)
25 February 2010	Full accounts made up to 31 December 2008 (18 pages)
25 February 2010	Full accounts made up to 31 December 2008 (18 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Ian James Young on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Dwight Van Inwegen on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian James Young on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Dwight Van Inwegen on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Ian James Young on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Dwight Van Inwegen on 1 October 2009 (2 pages)
12 August 2009	Director appointed ian james young (2 pages)
12 August 2009	Director appointed ian james young (2 pages)
9 July 2009	Appointment terminated director christopher melia (1 page)
9 July 2009	Appointment terminated director helen dickinson (1 page)
9 July 2009	Appointment terminated director christopher melia (1 page)
9 July 2009	Appointment terminated director helen dickinson (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Full accounts made up to 31 December 2007 (18 pages)
1 July 2009	Full accounts made up to 31 December 2007 (18 pages)
19 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Return made up to 31/10/08; full list of members (4 pages)
12 December 2008	Return made up to 31/10/08; full list of members (4 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
6 November 2007	Return made up to 31/10/07; no change of members (7 pages)
6 November 2007	Return made up to 31/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (18 pages)
10 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
29 November 2005	Return made up to 31/10/05; full list of members (8 pages)
29 November 2005	Return made up to 31/10/05; full list of members (8 pages)
25 November 2005	Full accounts made up to 31 December 2004 (17 pages)
25 November 2005	Full accounts made up to 31 December 2004 (17 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
22 November 2004	Return made up to 31/10/04; full list of members (8 pages)
22 November 2004	Return made up to 31/10/04; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
12 November 2003	Return made up to 31/10/03; full list of members (9 pages)
12 November 2003	Return made up to 31/10/03; full list of members (9 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Full accounts made up to 31 December 2002 (16 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
14 November 2002	Return made up to 31/10/02; full list of members (9 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
12 July 2002	Amended full accounts made up to 31 December 2001 (16 pages)
12 July 2002	Amended full accounts made up to 31 December 2001 (16 pages)
17 June 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
19 November 2001	Return made up to 31/10/01; full list of members (8 pages)
19 November 2001	Return made up to 31/10/01; full list of members (8 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 31 December 1999 (16 pages)
6 April 2000	Full accounts made up to 31 December 1999 (16 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (16 pages)
20 August 1999	Full accounts made up to 31 December 1998 (16 pages)
4 December 1998	Return made up to 31/10/98; full list of members (8 pages)
4 December 1998	Return made up to 31/10/98; full list of members (8 pages)
4 September 1998	New director appointed (3 pages)
4 September 1998	New director appointed (3 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
17 March 1998	Full group accounts made up to 31 December 1997 (17 pages)
17 March 1998	Full group accounts made up to 31 December 1997 (17 pages)
16 November 1997	Return made up to 31/10/97; full list of members (8 pages)
16 November 1997	Return made up to 31/10/97; full list of members (8 pages)
22 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
22 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
20 November 1996	Return made up to 31/10/96; no change of members (6 pages)
20 November 1996	Return made up to 31/10/96; no change of members (6 pages)
19 September 1996	Dec mort/charge * (4 pages)
19 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (5 pages)
17 September 1996	Dec mort/charge * (5 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
26 August 1996	Memorandum and Articles of Association (25 pages)
26 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1996	Memorandum and Articles of Association (25 pages)
26 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
15 August 1996	Company name changed federal tait LIMITED\certificate issued on 16/08/96 (2 pages)
15 August 1996	Company name changed federal tait LIMITED\certificate issued on 16/08/96 (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
2 April 1996	Dec mort/charge * (4 pages)
2 April 1996	Dec mort/charge * (4 pages)
26 March 1996	Dec mort/charge * (2 pages)
26 March 1996	Dec mort/charge * (2 pages)
13 March 1996	Full group accounts made up to 31 December 1995 (20 pages)
13 March 1996	Full group accounts made up to 31 December 1995 (20 pages)
30 October 1995	Company name changed thomas tait & sons LIMITED\certificate issued on 31/10/95 (2 pages)
30 October 1995	Company name changed thomas tait & sons LIMITED\certificate issued on 31/10/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (94 pages)
26 May 1992	Memorandum and Articles of Association (4 pages)
26 May 1992	Memorandum and Articles of Association (4 pages)
12 January 1990	Memorandum and Articles of Association (4 pages)
12 January 1990	Memorandum and Articles of Association (4 pages)
9 October 1986	Full accounts made up to 31 December 1985 (18 pages)
9 October 1986	Full accounts made up to 31 December 1985 (18 pages)
17 July 1985	Accounts made up to 31 December 1984 (18 pages)
17 July 1985	Accounts made up to 31 December 1984 (18 pages)
22 May 1984	Accounts made up to 31 December 1983 (17 pages)
22 May 1984	Accounts made up to 31 December 1983 (17 pages)
16 June 1983	Accounts made up to 31 December 1982 (17 pages)
16 June 1983	Accounts made up to 31 December 1982 (17 pages)
11 June 1982	Accounts made up to 31 December 1981 (15 pages)
11 June 1982	Accounts made up to 31 December 1981 (15 pages)
12 May 1981	Accounts made up to 31 December 1980 (16 pages)
12 May 1981	Accounts made up to 31 December 1980 (16 pages)
25 April 1980	Accounts made up to 31 December 1979 (13 pages)
25 April 1980	Accounts made up to 31 December 1979 (13 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (34 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (34 pages)

Sylvamo UK Limited

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