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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 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
COLTHROP BOARD MILL LIMITED
Company type Private Limited Company Company Number 02603108 Record last updated Tuesday, January 9, 2024 7:46:40 AM UTC Postal Code RG31 7BS
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Sep 1, 2023 Appointment of a man as Director and Head Of Customer Service Registry Mar 1, 2019 Appointment of a man as Director Registry Nov 27, 2018 Resignation of one Director (a man) Registry Nov 27, 2018 Appointment of a man as Director Group Accounting 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 Registry Feb 6, 2015 Appointment of a man as Head Of Corporate Treasury and Director Registry May 6, 2014 Annual return Financials Apr 30, 2014 Annual accounts Financials May 14, 2013 Annual accounts 2603... Registry May 1, 2013 Annual return Financials Sep 6, 2012 Annual accounts Registry May 3, 2012 Annual return Registry Dec 20, 2011 Section 175 comp act 06 08 Registry May 27, 2011 Annual return Financials Mar 16, 2011 Annual accounts Registry Sep 24, 2010 Appointment of a man as Director Registry Sep 22, 2010 Appointment of a man as Director 2603... Registry Sep 14, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 14, 2010 Solvency statement Registry Sep 14, 2010 Statement of capital Registry Sep 14, 2010 Reduce issued capital 09 Registry Aug 11, 2010 Change of name certificate Registry Aug 11, 2010 Notice of change of name nm01 - resolution Registry Aug 11, 2010 Company name change Registry May 9, 2010 Annual return Registry May 9, 2010 Change of particulars for director Registry May 9, 2010 Change of particulars for corporate secretary Financials Apr 20, 2010 Annual accounts Registry Nov 26, 2009 Auditor's letter of resignation Registry May 11, 2009 Appointment of a secretary Registry May 11, 2009 Resignation of a secretary Registry May 1, 2009 Annual return Registry May 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 1, 2009 Register of members Registry May 1, 2009 Resignation of a secretary Registry May 1, 2009 Appointment of a secretary Registry Apr 23, 2009 Change in situation or address of registered office Financials Mar 24, 2009 Annual accounts Registry Mar 16, 2009 Appointment of a person as Secretary Financials Jun 5, 2008 Annual accounts Registry Apr 22, 2008 Annual return Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 22, 2007 Annual accounts Registry May 24, 2007 Appointment of a director Registry May 24, 2007 Resignation of a director Registry May 10, 2007 Appointment of a man as Director and Chief Financial Officer Registry Apr 19, 2007 Annual return Financials Sep 29, 2006 Annual accounts Registry Apr 26, 2006 Annual return Financials Sep 26, 2005 Annual accounts Registry Apr 25, 2005 Annual return Financials Aug 16, 2004 Annual accounts Registry Apr 5, 2004 Annual return Registry Dec 31, 2003 Change in situation or address of registered office Financials Aug 5, 2003 Annual accounts Registry Apr 30, 2003 Annual return Registry Dec 24, 2002 Appointment of a director Registry Dec 24, 2002 Resignation of a director Financials Aug 12, 2002 Annual accounts Registry Apr 30, 2002 Resignation of one Managing Director and one Director (a man) Registry Apr 26, 2002 Annual return Financials Oct 29, 2001 Annual accounts Registry Apr 20, 2001 Annual return Registry Nov 2, 2000 Resignation of a director Registry Oct 31, 2000 Resignation of one Managing Director and one Director (a man) Registry Oct 17, 2000 Change in situation or address of registered office Financials Oct 3, 2000 Annual accounts Registry Jun 16, 2000 Annual return Financials Oct 1, 1999 Annual accounts Registry Jun 2, 1999 Annual return Registry May 26, 1999 Resignation of a director Registry Mar 31, 1999 Resignation of one Managing Director and one Director (a man) Registry Jan 15, 1999 Auditor's letter of resignation Financials Oct 22, 1998 Annual accounts Registry Apr 17, 1998 Annual return Financials Oct 24, 1997 Annual accounts Registry May 9, 1997 Annual return Financials Oct 1, 1996 Annual accounts Registry May 1, 1996 Annual return Financials Oct 30, 1995 Annual accounts Registry May 1, 1995 Annual return Registry Feb 14, 1995 Director resigned, new director appointed Registry Jan 11, 1995 Resignation of one Managing Director and one Director (a man) Registry Nov 29, 1994 Miscellaneous document Registry Nov 21, 1994 Director resigned, new director appointed Registry Nov 15, 1994 Appointment of a man as Director and Managing Director Registry Sep 19, 1994 Register of members Financials May 23, 1994 Annual accounts Registry May 5, 1994 Annual return Registry Feb 19, 1994 Director resigned, new director appointed Registry Nov 11, 1993 Resignation of one Nominee Secretary (a woman) Financials Jun 25, 1993 Annual accounts Registry Apr 23, 1993 Director's particulars changed Registry Apr 23, 1993 Annual return Registry Apr 7, 1993 Elective resolution Financials Sep 30, 1992 Annual accounts Registry Aug 27, 1992 Director resigned, new director appointed Registry May 14, 1992 Annual return Registry Apr 19, 1992 Two appointments: 2 men
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