PELTA MEDICAL PAPERS LTD.

Company number 00069606

Date	Type	Description	View / Download
19 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 9,500,000	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 9,500,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 May 2013	AP03	Appointment of Mrs Sharon Peill as a secretary	(1 page)
29 May 2013	TM02	Termination of appointment of John Bell as a secretary	(1 page)
22 Feb 2013	MISC	Statement of fact: incorrect name: billerud beetham LTD. Correct name:billerudkorsnas beetham LTD	(1 page)
13 Feb 2013	CERTNM	Company name changed billerud beetham LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-07 ANNOTATION Changed its name on 13TH February 2013 to billerudkorsnas beetham LTD and not the name billerud beetham LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
13 Feb 2013	CONNOT	Change of name notice	(2 pages)
21 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Ms Susanne Karin Lithander as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Bertil Carlsen as a director	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Oct 2010	AP01	Appointment of Mr Tor Lundqvist as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Bertil Olof Edgar Carlsen on 2 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Per Gunnar Lindberg on 2 October 2009	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Jan Davidson as a director	(1 page)
09 Nov 2009	AUD	Auditor's resignation	(1 page)