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MONDI SCUNTHORPE LIMITED

Company number 01446927

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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
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 25,100
14 Sep 2015 CH03 Secretary's details changed for Alyson Jayne Wiltshire on 14 September 2015
03 Sep 2015 TM01 Termination of appointment of Warren Robert James as a director on 28 August 2015
21 Aug 2015 AP01 Appointment of Mr Franz Scheidl as a director on 10 August 2015
20 May 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 25,100
13 May 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 25,100
24 Jan 2014 MR01 Registration of charge 014469270014
06 Jan 2014 CERTNM Company name changed mondi wheatley LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
09 Dec 2013 CONNOT Change of name notice
01 Aug 2013 AP01 Appointment of Mr Joerg Dorring-Kogge as a director
01 Aug 2013 TM01 Termination of appointment of Stefan Gutheil as a director
08 May 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Alan Stewart as a director
04 May 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
17 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Alyson Jayne Wiltshire on 17 September 2010
15 Feb 2011 TM01 Termination of appointment of Margit Kendler as a director
13 Jan 2011 AP01 Appointment of Stefan Lutz Klaus Gutheil as a director
13 Jan 2011 AP01 Appointment of Margit Kendler as a director