MONDI CONSUMER GOODS PACKAGING UK LTD

Company number 05188170

Date	Type	Description	View / Download
06 Feb 2017	TM01	Termination of appointment of Ian Bragg as a director on 3 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Jörg Dorring-Kogge as a director on 3 February 2017	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
23 Dec 2015	MR01	Registration of charge 051881700020, created on 22 December 2015	(20 pages)
22 Dec 2015	TM01	Termination of appointment of Mark Peplinski as a director on 18 December 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mr Ian Bragg as a secretary on 4 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Marcus Conrad Green as a secretary on 4 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Ian Bragg as a director on 4 August 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 8,515,000	(8 pages)
22 May 2015	AP01	Appointment of Paul Thomas as a director on 22 May 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 May 2015	AP01	Appointment of Mr David Brown Manning as a director on 11 May 2015	(2 pages)
30 Apr 2015	AP03	Appointment of Mr Marcus Conrad Green as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Jonathan Brandon Cowan as a secretary on 30 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Ms Julie Eller as a director on 25 February 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Keith Anthony Chapman as a director on 10 December 2014	(3 pages)
24 Dec 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Dec 2014	AP01	Appointment of Mr Christopher Cormack as a director on 10 December 2014	(3 pages)
17 Dec 2014	MR01	Registration of charge 051881700019, created on 10 December 2014	(18 pages)
13 Dec 2014	MR01	Registration of charge 051881700018, created on 10 December 2014	(34 pages)
12 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
05 Dec 2014	TM01	Termination of appointment of Bryan Keith Conery as a director on 30 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 8,515,000	(5 pages)
30 Jul 2014	TM01	Termination of appointment of David John Moorcroft as a director on 21 July 2014	(1 page)