Pelta Medical Papers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 1983)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BILLERUDKORSNAS BEETHAM LTD
J. BIBBY PAPER LIMITED
BIBBY PAPER LIMITED
BARLOW PAPER LIMITED
HENRY COOKE LIMITED
BILLERUD BEETHAM LIMITED
Company type Private Limited Company Company Number 00069606 Record last updated Saturday, December 23, 2023 5:55:14 AM UTC Postal Code LA7 7AR
Visits Document Type Publication date Download link Registry Dec 15, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Dec 15, 2023 Appointment of a man as Secretary Registry Feb 8, 2023 Resignation of one Director (a man) Registry Feb 8, 2023 Appointment of a man as Director and Investment Manager Registry Nov 1, 2021 Appointment of a man as Chairman and Director Registry Oct 31, 2021 Resignation of one Director (a man) Registry Oct 31, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 31, 2021 Resignation of one Shareholder (Above 75%) Registry Apr 30, 2021 Resignation of one Director (a woman) Registry Jul 1, 2019 Resignation of one Director (a man) Registry May 27, 2019 Appointment of a man as Chief Finance Officer and Director Registry May 26, 2019 Resignation of one Director (a man) Registry Nov 1, 2018 Appointment of a man as Director and Group Business Control Manager Registry Oct 31, 2018 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 1, 2016 Appointment of a man as Director and Mill Director Financials Oct 5, 2015 Annual accounts Registry Jan 27, 2015 Annual return Financials Sep 22, 2014 Annual accounts Registry Jan 28, 2014 Annual return Financials Oct 4, 2013 Annual accounts Registry May 29, 2013 Appointment of a woman as Secretary Registry May 29, 2013 Resignation of one Hr Manager and one Secretary (a man) Registry May 29, 2013 Appointment of a woman as Secretary Registry May 29, 2013 Resignation of one Secretary Registry Feb 22, 2013 Miscellaneous document Registry Feb 13, 2013 Company name change Registry Feb 13, 2013 Change of name certificate Registry Feb 13, 2013 Notice of change of name nm01 - resolution Registry Jan 21, 2013 Annual return Financials Sep 4, 2012 Annual accounts Registry Jan 16, 2012 Annual return Registry Oct 6, 2011 Appointment of a woman as Director Registry Oct 1, 2011 Appointment of a woman Registry Sep 16, 2011 Resignation of one Director Financials Sep 1, 2011 Annual accounts Registry Aug 31, 2011 Resignation of one Director (a man) Registry Jan 26, 2011 Annual return Financials Oct 29, 2010 Annual accounts Registry Oct 18, 2010 Appointment of a man as Director Registry Oct 1, 2010 Appointment of a man as Mill Manager and Director Registry Jan 29, 2010 Annual return Registry Jan 29, 2010 Change of particulars for director Registry Jan 29, 2010 Change of particulars for director 696... Registry Nov 27, 2009 Resignation of one Director Registry Nov 9, 2009 Auditor's letter of resignation Registry Oct 19, 2009 Resignation of one Company Director and one Director (a man) Financials Oct 13, 2009 Annual accounts Registry Sep 2, 2009 Annual return Registry Sep 2, 2009 Annual return 696... Financials Dec 31, 2008 Annual accounts Registry Dec 8, 2008 £ nc 1000/1500000 Registry Dec 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 8, 2008 Section 175 comp act 06 08 Registry Dec 8, 2008 Notice of increase in nominal capital Registry Dec 5, 2008 Appointment of a man as Secretary Registry Nov 21, 2008 Appointment of a man as Hr Manager and Secretary Registry Jun 5, 2008 Resignation of a secretary Registry Jun 3, 2008 Resignation of one Corporate Body and one Secretary Financials Mar 4, 2008 Annual accounts Registry Feb 20, 2008 Annual return Registry Feb 2, 2007 Annual return 696... Registry Oct 18, 2006 Appointment of a director Registry Oct 18, 2006 Appointment of a director 696... Financials Sep 1, 2006 Annual accounts Registry Jul 27, 2006 Two appointments: 2 men Registry Jul 20, 2006 Resignation of a director Registry Apr 30, 2006 Resignation of a woman Registry Feb 21, 2006 Appointment of a secretary Registry Feb 21, 2006 Resignation of a secretary Registry Feb 21, 2006 Annual return Registry Feb 1, 2006 Appointment of a person as Secretary and Corporate Body Registry Feb 1, 2006 Resignation of one Secretary (a woman) Financials Jul 21, 2005 Annual accounts Registry Mar 23, 2005 Resignation of a director Registry Mar 23, 2005 Resignation of a director 696... Registry Mar 10, 2005 Resignation of 2 people: one Company Director and one Director (a man) Registry Feb 2, 2005 Annual return Registry Jul 6, 2004 £ nc 1000/1500000 Registry Jul 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 6, 2004 Notice of increase in nominal capital Registry Jul 6, 2004 Section 175 comp act 06 08 Registry Mar 29, 2004 Alteration to memorandum and articles Registry Mar 19, 2004 Resignation of a director Registry Mar 19, 2004 Appointment of a director Registry Mar 19, 2004 Appointment of a secretary Registry Mar 19, 2004 Resignation of a secretary Registry Mar 19, 2004 Appointment of a director Registry Mar 19, 2004 Appointment of a director 696... Registry Mar 19, 2004 Change in situation or address of registered office Registry Mar 16, 2004 Company name change Registry Mar 16, 2004 Change of name certificate Financials Mar 4, 2004 Annual accounts Registry Feb 27, 2004 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Jan 22, 2004 Annual return Financials Feb 17, 2003 Annual accounts Registry Jan 28, 2003 Annual return Financials Apr 17, 2002 Annual accounts Registry Feb 22, 2002 Annual return Registry Nov 6, 2001 Change in situation or address of registered office
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