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Dato Capital United Kingdom

Glatfelter Caerphilly LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 05285231
Record last updated Friday, July 14, 2023 7:25:25 AM UTC
Official Address Pontygwindy Industrial Estate Morgan Jones
There are 8 companies registered at this street
Postal Code CF833HU
Sector Manufacture of other articles of paper and paperboard n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Resignation of one Director (a man) 5285... Resignation of one Director (a man) 5285...
Registry Sep 6, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Appointment of a man as Director and Vice President Tax Appointment of a man as Director and Vice President Tax
Registry Aug 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 5285... Resignation of one Director (a man) 5285...
Registry Oct 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a man as General Mill Manager and Director Appointment of a man as General Mill Manager and Director
Registry Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2016 Appointment of a man as General Mill Manager and Director Appointment of a man as General Mill Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2011 Statement of companies objects Statement of companies objects
Registry Nov 18, 2011 Annual return Annual return
Registry Nov 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 5285... Change of particulars for director 5285...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2009 Appointment of a director Appointment of a director
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry May 22, 2009 Resignation of a secretary Resignation of a secretary
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry May 22, 2009 Appointment of a secretary Appointment of a secretary
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Mar 13, 2009 Annual return 5285... Annual return 5285...
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Appointment of a director 5285... Appointment of a director 5285...
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2007 Change of name certificate Change of name certificate
Registry Dec 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5285... Declaration of satisfaction in full or in part of a mortgage or charge 5285...
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 2, 2005 Annual return Annual return
Registry Sep 8, 2005 Change of accounting reference date Change of accounting reference date
Registry May 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2005 Particulars of a mortgage or charge 5285... Particulars of a mortgage or charge 5285...
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2004 Appointment of a secretary Appointment of a secretary

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