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Mondi Packaging (Delta) Ltd

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Reports

Full Company Report  MONDI PACKAGING (DELTA) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)
  • all other documents available
  • 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

Details

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
Locality Addlestone North
Region Surrey, England
Postal Code KT152PG
Sector Activities of head offices

Charts

Visits

MONDI PACKAGING (DELTA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22021-82022-12022-122024-72024-82025-12025-22025-32025-42025-60123

Searches

MONDI PACKAGING (DELTA) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-52013-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2017 Appointment of a man as Finance Director Corrugated Packaging and Director Appointment of a man as Finance Director Corrugated Packaging and Director
Registry Dec 31, 2016 Appointment of a woman 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 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 Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Registry Jun 24, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2012 Appointment of a woman as Secretary 7946... Appointment of a woman as Secretary 7946...
Registry Mar 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2012 Annual return Annual return
Registry Dec 16, 2011 Statement of capital Statement of capital
Registry Dec 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2011 Solvency statement Solvency statement
Registry Dec 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2010 Statement of companies objects Statement of companies objects
Registry Feb 1, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 7946... Change of particulars for director 7946...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 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 Apr 22, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Jul 25, 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 Jul 6, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Resignation of a director
Registry Jun 16, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 5, 2005 Annual return Annual return
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Resignation of a director 7946... Resignation of a director 7946...
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2004 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Sep 24, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Financials May 5, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 4, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 8, 2004 Annual return Annual return
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2003 Annual return Annual return
Registry Apr 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Registry Dec 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2002 Appointment of a director 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 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 Resignation of a director
Registry Oct 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Appointment of a director 7946... Appointment of a director 7946...
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Appointment of a director 7946... Appointment of a director 7946...
Registry Mar 18, 2002 Appointment of a director Appointment of a director
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Resignation of a director 7946... Resignation of a director 7946...
Registry Dec 31, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 31, 2001 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2001 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
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