MONDI SCUNTHORPE LIMITED

01446927
GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 11 Buy now
22 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 252 Buy now
22 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 13 Buy now
12 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 251 Buy now
12 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 16 Buy now
26 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 259 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 accounts Annual Accounts 16 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 244 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Apr 2021 officers Appointment of secretary (Mrs Jennifer Louise Hampshire) 2 Buy now
19 Apr 2021 officers Termination of appointment of secretary (Ian Bragg) 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2020 resolution Resolution 1 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2020 accounts Annual Accounts 20 Buy now
17 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 248 Buy now
14 May 2020 officers Appointment of director (Mr Juergen Leeb) 2 Buy now
14 May 2020 officers Termination of appointment of director (Sandor Kardos) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Appointment of director (Ms Sian Drakes) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Allan Martin Lock) 1 Buy now
15 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2019 officers Appointment of secretary (Mr Ian Bragg) 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Alyson Jayne Wiltshire) 1 Buy now
05 Aug 2019 accounts Annual Accounts 25 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 22 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Appointment of director (Mr Sandor Kardos) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Joerg Dorring-Kogge) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Franz Scheidl) 1 Buy now
10 May 2017 accounts Annual Accounts 22 Buy now
02 May 2017 officers Appointment of director (Mr Allan Martin Lock) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 accounts Annual Accounts 21 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
14 Sep 2015 officers Change of particulars for secretary (Alyson Jayne Wiltshire) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Warren Robert James) 1 Buy now
21 Aug 2015 officers Appointment of director (Mr Franz Scheidl) 2 Buy now
20 May 2015 accounts Annual Accounts 21 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
13 May 2014 accounts Annual Accounts 22 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
24 Jan 2014 mortgage Registration of a charge 6 Buy now
06 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
01 Aug 2013 officers Appointment of director (Mr Joerg Dorring-Kogge) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Stefan Gutheil) 1 Buy now
08 May 2013 accounts Annual Accounts 16 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
22 Oct 2012 officers Termination of appointment of director (Alan Stewart) 1 Buy now
04 May 2012 accounts Annual Accounts 17 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 accounts Annual Accounts 17 Buy now
17 Apr 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 officers Change of particulars for secretary (Alyson Jayne Wiltshire) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Margit Kendler) 1 Buy now
13 Jan 2011 officers Appointment of director (Stefan Lutz Klaus Gutheil) 2 Buy now
13 Jan 2011 officers Appointment of director (Margit Kendler) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Christian Kolarik) 1 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
30 Sep 2010 officers Appointment of director (Mr Alan Peter Stewart) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Andrew Chappell) 1 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Christian Kolarik) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Warren Robert James) 1 Buy now
14 Jun 2010 officers Change of particulars for director (Andrew James Chappell) 1 Buy now
24 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2010 change-of-name Change Of Name Notice 2 Buy now
21 May 2010 officers Appointment of secretary (Alyson Jayne Wiltshire) 3 Buy now
12 Feb 2010 officers Termination of appointment of secretary (Stephen Jackson) 1 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
29 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
24 Dec 2008 officers Director appointed mr warren robert james 1 Buy now
23 Dec 2008 officers Appointment terminated director peter last 1 Buy now
02 May 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 17 Buy now
02 Oct 2007 accounts Annual Accounts 17 Buy now
22 Jun 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
26 Jun 2006 accounts Annual Accounts 17 Buy now
28 Apr 2006 annual-return Return made up to 14/03/06; full list of members 3 Buy now
07 Mar 2006 officers New director appointed 1 Buy now