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MONDI GLOSSOP LTD.

Company number 00393007

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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)
19 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 220,000	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	TM01	Termination of appointment of Peter Tillich as a director on 31 March 2016	View PDF Termination of appointment of Peter Tillich as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	TM01	Termination of appointment of Joerg Schuschnig as a director on 1 March 2016	View PDF Termination of appointment of Joerg Schuschnig as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP01	Appointment of Mr Marko Bill Schuster as a director on 1 March 2016	View PDF Appointment of Mr Marko Bill Schuster as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 of ca 2006 11/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 of ca 2006 11/12/2015 - link opens in a new window - 38 pages (38 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
09 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 220,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AP01	Appointment of Mr Joerg Schuschnig as a director on 1 December 2014	View PDF Appointment of Mr Joerg Schuschnig as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Margit Kendler as a director on 17 November 2014	View PDF Termination of appointment of Margit Kendler as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 May 2014	AP01	Appointment of Mr Peter Tillich as a director	View PDF Appointment of Mr Peter Tillich as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 220,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	TM01	Termination of appointment of Andrew Neuling as a director	View PDF Termination of appointment of Andrew Neuling as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	View PDF Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP01	Appointment of Mr Andrew James Neuling as a director	View PDF Appointment of Mr Andrew James Neuling as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Carsten Lange as a director	View PDF Termination of appointment of Carsten Lange as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Margit Kendler as a director	View PDF Appointment of Margit Kendler as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Brian Irvine as a director	View PDF Termination of appointment of Brian Irvine as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
26 Apr 2012	CH01	Director's details changed for Mr Brian James Irvine on 25 August 2011	View PDF Director's details changed for Mr Brian James Irvine on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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