MONDI PENSION TRUSTEE LIMITED

Company number 06526371

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 EUR 1	(4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-07 EUR 1	(4 pages)
04 Nov 2013	CH01	Director's details changed for Mr Paul Wessels on 29 August 2013	(2 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	(1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
03 Sep 2012	TM01	Termination of appointment of Harry Wills as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of James Fenton Mcwilliam as a director	(1 page)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	(1 page)
19 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
20 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	CH01	Director's details changed for Miss Maureen Angela Mchugh on 2 October 2009	(2 pages)
20 Mar 2012	CH01	Director's details changed for Harry Wills on 2 October 2009	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
25 Nov 2010	AP01	Appointment of James Fenton Mcwilliam as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Paul Wessels as a director	(2 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for James Campbell Paterson on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009	(2 pages)