- Company Overview for MONDI HOLCOMBE LIMITED (00013327)
- Filing history for MONDI HOLCOMBE LIMITED (00013327)
- People for MONDI HOLCOMBE LIMITED (00013327)
- More for MONDI HOLCOMBE LIMITED (00013327)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jan 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
04 Jan 2017 | AP01 | Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 | |
19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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26 May 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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10 Nov 2014 | SH20 | Statement by Directors | |
10 Nov 2014 | SH19 |
Statement of capital on 10 November 2014
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10 Nov 2014 | CAP-SS | Solvency Statement dated 04/11/14 | |
10 Nov 2014 | RESOLUTIONS |
Resolutions
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19 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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24 Jun 2013 | CH03 | Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 | |
12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Feb 2013 | TM01 | Termination of appointment of Carl Cole as a director | |
01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Apr 2012 | TM02 | Termination of appointment of Graham Fenwick as a secretary | |
23 Apr 2012 | AP03 | Appointment of Miss Jennifer Louise Peterkin as a secretary | |
24 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
23 Feb 2012 | CH01 | Director's details changed for Carl Cole on 23 February 2012 | |
10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
18 Oct 2010 | AA | Full accounts made up to 31 December 2009 |