Pelta Medical Papers LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |