MONDI PACKAGING (DELTA) LIMITED

Company number 00794676

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Wolfgang Berger as a director on 6 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(4 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(4 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	(1 page)
12 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	(1 page)
23 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 2	(4 pages)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)