- Company Overview for MONDI ABERDEEN LIMITED (02533874)
- Filing history for MONDI ABERDEEN LIMITED (02533874)
- People for MONDI ABERDEEN LIMITED (02533874)
- Charges for MONDI ABERDEEN LIMITED (02533874)
- More for MONDI ABERDEEN LIMITED (02533874)
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) |
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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
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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
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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
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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
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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 |