AHLSTROM CHIRNSIDE LIMITED: Filings

  • Overview

    Company NameAHLSTROM CHIRNSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04033572
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AHLSTROM CHIRNSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ahlstrom Perfmormance Materials Oy as a person with significant control on Jan 02, 2026

    2 pagesPSC02

    Cessation of Ahlstrom Oyj as a person with significant control on Jan 02, 2026

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Appointment of Dr Wolfgang Laures as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Philippe Sevoz as a director on Jan 30, 2026

    1 pagesTM01

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Tarquin Dunn as a director on May 15, 2025

    2 pagesAP01

    Appointment of Agnes Colette Marie Lacrouts as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Stuart John Francis Nixon as a director on Apr 25, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Stuart John Francis Nixon on Oct 01, 2021

    2 pagesCH01

    Change of details for Ahlstrom Oyj as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 148,000,000
    3 pagesSH01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ahlstrom-munksjö chirnside LIMITED\certificate issued on 21/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2023

    RES15

    Change of details for Ahlstrom-Munksjo Oyj as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Termination of appointment of C H Registrars Limited as a secretary on Sep 12, 2022

    1 pagesTM02

    Appointment of Jtc (Uk) Limited as a secretary on Sep 12, 2022

    2 pagesAP04

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Feb 20, 2023

    1 pagesAD01

    Termination of appointment of Markus Westerkamp as a director on Sep 21, 2022

    1 pagesTM01

    Appointment of Mr Philippe Sevoz as a director on Sep 21, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0