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GLATFELTER CAERPHILLY LIMITED

Company number 05285231

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	TM02	Termination of appointment of Quayseco Ltd as a secretary on 8 November 2024	View PDF Termination of appointment of Quayseco Ltd as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR01	Registration of charge 052852310005, created on 4 November 2024	View PDF Registration of charge 052852310005, created on 4 November 2024 - link opens in a new window - 41 pages (41 pages)
23 Sep 2024	TM01	Termination of appointment of Paul David Berry as a director on 30 August 2024	View PDF Termination of appointment of Paul David Berry as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Jill L Urey as a director on 30 August 2024	View PDF Appointment of Jill L Urey as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Timothy Alan Cobb as a director on 11 July 2023	View PDF Termination of appointment of Timothy Alan Cobb as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Ramesh Shettigar as a director on 30 December 2022	View PDF Termination of appointment of Ramesh Shettigar as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Mr Paul Berry as a director on 6 September 2022	View PDF Appointment of Mr Paul Berry as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Paul G. Wolfram as a director on 6 September 2022	View PDF Appointment of Paul G. Wolfram as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Hubert Florian Cutillas as a director on 6 September 2022	View PDF Termination of appointment of Hubert Florian Cutillas as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Timothy Alan Cobb as a director on 28 February 2022	View PDF Appointment of Timothy Alan Cobb as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Amy Wannemacher as a director on 28 February 2022	View PDF Termination of appointment of Amy Wannemacher as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
27 Aug 2021	AP01	Appointment of Hubert Florian Cutillas as a director on 23 August 2021	View PDF Appointment of Hubert Florian Cutillas as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Ramesh Shettigar as a director on 23 August 2021	View PDF Appointment of Ramesh Shettigar as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of David Carscadden as a director on 12 May 2021	View PDF Termination of appointment of David Carscadden as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Philippe Sevoz as a director on 31 March 2021	View PDF Termination of appointment of Philippe Sevoz as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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GLATFELTER CAERPHILLY LIMITED

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