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MONDI ABERDEEN LIMITED

Company number 02533874

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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)
02 Jun 2017 TM01 Termination of appointment of Franz Scheidl as a director on 31 May 2017
10 May 2017 AA Full accounts made up to 31 December 2016
02 May 2017 AP01 Appointment of Mr Allan Martin Lock as a director on 2 May 2017
04 Jan 2017 AP01 Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
14 Sep 2016 AP01 Appointment of Mr Franz Scheidl as a director on 14 September 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 10,535,002
03 Sep 2015 TM01 Termination of appointment of Warren Robert James as a director on 28 August 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
26 May 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
11 Aug 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
16 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 CH03 Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
17 Oct 2012 AP01 Appointment of Warren Robert James as a director
11 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Alan Stewart as a director
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
11 Apr 2012 AP03 Appointment of Miss Jennifer Louise Peterkin as a secretary
11 Apr 2012 TM02 Termination of appointment of Graham Fenwick as a secretary
13 Dec 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders