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MONDI PACKAGING LIMITED

Company number 01846191

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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)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 22,737,058	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 22,737,058 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 22,737,058	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 22,737,058 - link opens in a new window - 3 pages (3 pages)
26 May 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)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 20,047,058	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 20,047,058 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 20,047,058	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 20,047,058 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 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 - 13 pages (13 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 47,058	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 47,058 - link opens in a new window - 4 pages (4 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)
12 Jun 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 - 13 pages (13 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 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 - 14 pages (14 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	View PDF Termination of appointment of Graham Fenwick as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	View PDF Appointment of Miss Jennifer Louise Peterkin as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	View PDF Termination of appointment of Joseph Schoonbrood as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	View PDF Termination of appointment of Joseph Schoonbrood as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	MISC	ML28 removing an auditors resignation letter	View PDF ML28 removing an auditors resignation letter - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	View PDF Appointment of Herwig Stuerzenbecher as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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MONDI PACKAGING LIMITED

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