Mondi Packaging (Delta) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)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
DANISH PAPER PACKAGING UK LIMITED
DANISCO PAPER PACKAGING LIMITED
Company type Private Limited Company , Active Company Number 00794676 Record last updated Thursday, November 24, 2022 1:09:50 PM UTC Official Address 1 Building 1st Floor Aviator Park Station Road Addlestone North There are 3 companies registered at this street
Postal Code KT152PG Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Nov 11, 2022 Resignation of one Director (a man) Registry Nov 11, 2022 Appointment of a woman as Director Registry Feb 6, 2017 Appointment of a man as Finance Director Corrugated Packaging and Director Registry Dec 31, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Jun 26, 2014 Annual accounts Registry Feb 3, 2014 Annual return Registry Jun 24, 2013 Change of particulars for secretary Financials Jun 20, 2013 Annual accounts Registry Feb 1, 2013 Annual return Financials May 28, 2012 Annual accounts Registry Apr 12, 2012 Resignation of one Secretary Registry Apr 12, 2012 Appointment of a woman as Secretary Registry Mar 31, 2012 Appointment of a woman as Secretary 7946... Registry Mar 30, 2012 Resignation of one Secretary (a man) Registry Feb 23, 2012 Annual return Registry Dec 16, 2011 Statement of capital Registry Dec 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 16, 2011 Solvency statement Registry Dec 16, 2011 Reduce issued capital 09 Financials Jul 7, 2011 Annual accounts Registry Feb 1, 2011 Annual return Financials Oct 4, 2010 Annual accounts Registry Jun 9, 2010 Resignation of one Director Registry Jun 9, 2010 Appointment of a person as Director Registry Jun 7, 2010 Appointment of a man as Director and Company Director Registry Jun 3, 2010 Resignation of one Director (a man) Registry Apr 16, 2010 Authorised allotment of shares and debentures Registry Apr 16, 2010 Statement of companies objects Registry Feb 1, 2010 Annual return Registry Nov 19, 2009 Change of particulars for secretary Registry Nov 10, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 7946... Financials Oct 29, 2009 Annual accounts Registry Feb 4, 2009 Annual return Financials Dec 16, 2008 Annual accounts Registry Jul 24, 2008 Change in situation or address of registered office Registry May 27, 2008 Appointment of a man as Director Registry May 23, 2008 Resignation of a director Registry May 22, 2008 Appointment of a man as Secretary Registry May 13, 2008 Two appointments: a man and a woman,: a man and a woman Registry Apr 22, 2008 Annual return Financials Nov 2, 2007 Annual accounts Registry Mar 26, 2007 Annual return Registry Jul 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 6, 2006 Resignation of a director Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Registry Jun 29, 2006 Appointment of a director Financials Jun 8, 2006 Annual accounts Registry Jun 1, 2006 Appointment of a man as Director Registry Mar 1, 2006 Annual return Financials Jan 16, 2006 Annual accounts Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 25, 2005 Resignation of a director Registry Jun 16, 2005 Resignation of one Manager and one Director (a man) Registry May 5, 2005 Annual return Registry Jan 10, 2005 Resignation of a director Registry Nov 9, 2004 Resignation of a director 7946... Registry Nov 9, 2004 Appointment of a director Financials Nov 2, 2004 Annual accounts Registry Oct 4, 2004 Resignation of one Director (a woman) Registry Sep 24, 2004 Appointment of a man as Manager and Director Registry Sep 24, 2004 Resignation of one Manager and one Director (a man) Registry Jun 9, 2004 Resignation of a director Registry Jun 9, 2004 Appointment of a director Financials May 5, 2004 Annual accounts Registry May 4, 2004 Resignation of one Company Director and one Director (a man) Registry May 4, 2004 Appointment of a man as Director and Company Director Registry Mar 8, 2004 Annual return Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 14, 2003 Annual return Registry Apr 14, 2003 Notice of change of directors or secretaries or in their particulars Financials Feb 8, 2003 Annual accounts Registry Dec 12, 2002 Annual return Registry Dec 4, 2002 £ nc 1000/1500000 Registry Dec 4, 2002 Notice of increase in nominal capital Registry Dec 4, 2002 £ nc 1000/1500000 Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 4, 2002 £ nc 1000/1500000 Registry Nov 26, 2002 Appointment of a director Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 31, 2002 Resignation of a director Registry Oct 1, 2002 Appointment of a man as Company Director and Director Registry Sep 2, 2002 Resignation of one Director (a man) Registry Apr 25, 2002 Appointment of a director Registry Apr 2, 2002 Appointment of a director 7946... Registry Apr 2, 2002 Resignation of a director Registry Apr 2, 2002 Appointment of a director Registry Mar 28, 2002 Appointment of a director 7946... Registry Mar 18, 2002 Appointment of a director Registry Mar 5, 2002 Appointment of a secretary Registry Feb 19, 2002 Resignation of a secretary Registry Feb 19, 2002 Resignation of a director Registry Feb 19, 2002 Resignation of a director 7946... Registry Dec 31, 2001 Resignation of one Accountant and one Secretary (a man) Registry Dec 31, 2001 Appointment of a man as Director and Secretary Registry Dec 27, 2001 Change of accounting reference date Registry Dec 27, 2001 Change in situation or address of registered office Registry Dec 20, 2001 Resignation of one Director (a man) Registry Dec 20, 2001 Appointment of a man as Director and Manager
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