MONDI INVESTMENTS LIMITED

05024245
GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 30 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 34 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Termination of appointment of director (Clara Matilde Valera Jaques) 1 Buy now
26 Jul 2022 accounts Annual Accounts 34 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for secretary (Miss Jennifer Louise Hampshire) 1 Buy now
01 Dec 2021 officers Change of particulars for director (Mrs Jennifer Louise Hampshire) 2 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
09 Jun 2021 accounts Annual Accounts 31 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of director (Mr Michael Andrew Powell) 2 Buy now
12 Oct 2020 accounts Annual Accounts 27 Buy now
23 Jun 2020 officers Change of particulars for director (Andrew Charles Wallis King) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 25 Buy now
28 May 2019 officers Appointment of director (Ms Clara Matilde Valera Jaques) 2 Buy now
24 May 2019 officers Termination of appointment of director (Paul Wessels) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mrs Jennifer Louise Hampshire) 2 Buy now
14 May 2018 accounts Annual Accounts 25 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 officers Change of particulars for director (Andrew Charles Wallis King) 2 Buy now
10 May 2017 accounts Annual Accounts 25 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Appointment of director (Mrs Jennifer Louise Hampshire) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Carol Anne Hunt) 1 Buy now
29 Jun 2016 accounts Annual Accounts 22 Buy now
09 Mar 2016 annual-return Annual Return 13 Buy now
25 Sep 2015 accounts Annual Accounts 25 Buy now
05 Feb 2015 annual-return Annual Return 16 Buy now
12 Aug 2014 accounts Annual Accounts 20 Buy now
07 Feb 2014 annual-return Annual Return 22 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Paul Wessels) 2 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
24 Jun 2013 officers Change of particulars for secretary (Miss Jennifer Louise Peterkin) 1 Buy now
30 Jan 2013 annual-return Annual Return 16 Buy now
05 Sep 2012 resolution Resolution 39 Buy now
05 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Aug 2012 accounts Annual Accounts 18 Buy now
04 Apr 2012 officers Appointment of secretary (Miss Jennifer Louise Peterkin) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Graham Fenwick) 1 Buy now
28 Feb 2012 annual-return Annual Return 16 Buy now
14 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
14 Nov 2011 insolvency Solvency statement dated 09/11/11 1 Buy now
14 Nov 2011 resolution Resolution 1 Buy now
20 Jun 2011 accounts Annual Accounts 18 Buy now
10 Feb 2011 annual-return Annual Return 16 Buy now
19 Jul 2010 accounts Annual Accounts 15 Buy now
09 Feb 2010 annual-return Annual Return 16 Buy now
31 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2009 insolvency Solvency statement dated 23/11/09 1 Buy now
30 Dec 2009 resolution Resolution 1 Buy now
19 Nov 2009 officers Change of particulars for secretary (Graham Peter Fenwick) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mrs Carol Anne Hunt) 2 Buy now
29 Oct 2009 officers Change of particulars for director (James Campbell Paterson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Paul Wessels) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Andrew Charles Wallis King) 2 Buy now
11 Jun 2009 accounts Annual Accounts 15 Buy now
26 Jan 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
05 Jan 2009 officers Director's change of particulars / andrew king / 01/01/2009 1 Buy now
27 Oct 2008 officers Director's change of particulars / andrew king / 23/10/2008 1 Buy now
24 Jul 2008 accounts Annual Accounts 15 Buy now
11 Jul 2008 officers Director appointed paul wessels 1 Buy now
11 Jul 2008 officers Secretary appointed graham peter fenwick 1 Buy now
10 Jul 2008 officers Appointment terminated secretary carol hunt 1 Buy now
10 Jul 2008 officers Appointment terminated director mervyn walker 1 Buy now
24 Jan 2008 annual-return Return made up to 23/01/08; full list of members 5 Buy now
23 Aug 2007 incorporation Memorandum Articles 12 Buy now
20 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN 1 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
22 Jun 2007 capital Ad 13/06/07--------- us$ si 14747@1=14747 us$ ic 5930/20677 2 Buy now
21 Jun 2007 accounts Annual Accounts 16 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
25 Jan 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
21 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2006 officers New secretary appointed 2 Buy now
21 Dec 2006 officers New director appointed 3 Buy now
19 Dec 2006 officers New director appointed 4 Buy now
19 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2006 officers New director appointed 3 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
16 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
22 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jul 2006 officers New director appointed 3 Buy now
19 May 2006 officers New secretary appointed;new director appointed 3 Buy now
23 Jan 2006 annual-return Return made up to 23/01/06; full list of members 3 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now