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MONDI CONSUMER GOODS PACKAGING UK LTD

Company number 05188170

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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)
26 Jun 2012 TM01 Termination of appointment of Ronnie Shemesh as a director
26 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified & confirmation of issue 3400000 ord shares of £1 each/directors be indemnified - section 232 20/06/2012
26 Jun 2012 CC04 Statement of company's objects
26 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise matters direct or indirect interest 20/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
05 Mar 2012 MG01 Duplicate mortgage certificatecharge no:12
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Feb 2012 AP03 Appointment of Mr Timothy Ian Mcinnes as a secretary
07 Feb 2012 TM02 Termination of appointment of Alan Tunna as a secretary
07 Feb 2012 TM01 Termination of appointment of Alan Tunna as a director
11 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
22 Feb 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 4,520,000
02 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Ronnie Shemesh on 23 July 2010
30 Jul 2010 CH01 Director's details changed for Alan Harvey Tunna on 23 July 2010
30 Jul 2010 CH01 Director's details changed for Stephen Sutton on 23 July 2010
11 Feb 2010 AA Full accounts made up to 31 December 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from, aber park, flint, flintshire, CH6 5EX