MONDI SCUNTHORPE LIMITED

Company number 01446927

Date	Type	Description	View / Download
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2020	AD01	Registered office address changed from Parkway Deeside Industrial Park Deeside Clwyd Wales CH5 2NS Wales to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 30 October 2020	(1 page)
17 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(248 pages)
14 May 2020	AP01	Appointment of Mr Juergen Leeb as a director on 13 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Sandor Kardos as a director on 13 May 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Ms Sian Drakes as a director on 25 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Allan Martin Lock as a director on 30 September 2019	(1 page)
15 Aug 2019	AD01	Registered office address changed from Roxburgh House Clayfield Road Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ United Kingdom to Parkway Deeside Industrial Park Deeside Clwyd Wales CH5 2NS on 15 August 2019	(1 page)
15 Aug 2019	AP03	Appointment of Mr Ian Bragg as a secretary on 2 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Alyson Jayne Wiltshire as a secretary on 2 August 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
22 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
20 Dec 2017	AP01	Appointment of Mr Sandor Kardos as a director on 15 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Joerg Dorring-Kogge as a director on 14 December 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Franz Scheidl as a director on 31 May 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 May 2017	AP01	Appointment of Mr Allan Martin Lock as a director on 2 May 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
01 Jun 2016	AD01	Registered office address changed from 1 Atkinsons Way Foxhills Industrial Estate Scunthorpe South Humberside DN15 8QJ to Roxburgh House Clayfield Road Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 8QJ on 1 June 2016	(1 page)