Pelta Medical Papers Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 1983)
- 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
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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 |
Wednesday, April 23, 2025 5:14:16 AM UTC |
Postal Code |
LA7 7AR
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 24, 2024 |
Resignation of one Secretary (a man)
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Registry |
Oct 24, 2024 |
Appointment of a woman as Secretary
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Registry |
Dec 15, 2023 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Dec 15, 2023 |
Appointment of a man as Secretary
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Registry |
Feb 8, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 8, 2023 |
Appointment of a man as Director and Investment Manager
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Registry |
Nov 1, 2021 |
Appointment of a man as Chairman and Director
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Registry |
Oct 31, 2021 |
Resignation of one Director (a man)
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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%)
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Registry |
Oct 31, 2021 |
Resignation of one Shareholder (Above 75%)
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Registry |
Apr 30, 2021 |
Resignation of one Director (a woman)
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Registry |
Jul 1, 2019 |
Resignation of one Director (a man)
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Registry |
May 27, 2019 |
Appointment of a man as Chief Finance Officer and Director
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Registry |
May 26, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2018 |
Appointment of a man as Director and Group Business Control Manager
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Registry |
Oct 31, 2018 |
Resignation of one Director (a woman)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 1, 2016 |
Appointment of a man as Director and Mill Director
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Financials |
Oct 5, 2015 |
Annual accounts
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Registry |
Jan 27, 2015 |
Annual return
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Financials |
Sep 22, 2014 |
Annual accounts
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Registry |
Jan 28, 2014 |
Annual return
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Financials |
Oct 4, 2013 |
Annual accounts
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Registry |
May 29, 2013 |
Appointment of a woman as Secretary
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Registry |
May 29, 2013 |
Resignation of one Hr Manager and one Secretary (a man)
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Registry |
May 29, 2013 |
Appointment of a woman as Secretary
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Registry |
May 29, 2013 |
Resignation of one Secretary
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Registry |
Feb 22, 2013 |
Miscellaneous document
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Registry |
Feb 13, 2013 |
Company name change
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Registry |
Feb 13, 2013 |
Change of name certificate
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Registry |
Feb 13, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jan 21, 2013 |
Annual return
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Financials |
Sep 4, 2012 |
Annual accounts
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Registry |
Jan 16, 2012 |
Annual return
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Registry |
Oct 6, 2011 |
Appointment of a woman as Director
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Registry |
Oct 1, 2011 |
Appointment of a woman
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Registry |
Sep 16, 2011 |
Resignation of one Director
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Financials |
Sep 1, 2011 |
Annual accounts
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Registry |
Aug 31, 2011 |
Resignation of one Director (a man)
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Registry |
Jan 26, 2011 |
Annual return
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Financials |
Oct 29, 2010 |
Annual accounts
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Registry |
Oct 18, 2010 |
Appointment of a man as Director
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Registry |
Oct 1, 2010 |
Appointment of a man as Mill Manager and Director
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Registry |
Jan 29, 2010 |
Annual return
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Registry |
Jan 29, 2010 |
Change of particulars for director
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Registry |
Jan 29, 2010 |
Change of particulars for director 696...
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Registry |
Nov 27, 2009 |
Resignation of one Director
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Registry |
Nov 9, 2009 |
Auditor's letter of resignation
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Registry |
Oct 19, 2009 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 13, 2009 |
Annual accounts
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Registry |
Sep 2, 2009 |
Annual return
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Registry |
Sep 2, 2009 |
Annual return 696...
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Financials |
Dec 31, 2008 |
Annual accounts
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Registry |
Dec 8, 2008 |
£ nc 1000/1500000
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Registry |
Dec 8, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 8, 2008 |
Section 175 comp act 06 08
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Registry |
Dec 8, 2008 |
Notice of increase in nominal capital
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Registry |
Dec 5, 2008 |
Appointment of a man as Secretary
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Registry |
Nov 21, 2008 |
Appointment of a man as Hr Manager and Secretary
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Registry |
Jun 5, 2008 |
Resignation of a secretary
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Registry |
Jun 3, 2008 |
Resignation of one Corporate Body and one Secretary
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Financials |
Mar 4, 2008 |
Annual accounts
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Registry |
Feb 20, 2008 |
Annual return
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Registry |
Feb 2, 2007 |
Annual return 696...
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Registry |
Oct 18, 2006 |
Appointment of a director
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Registry |
Oct 18, 2006 |
Appointment of a director 696...
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Financials |
Sep 1, 2006 |
Annual accounts
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Registry |
Jul 27, 2006 |
Two appointments: 2 men
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Registry |
Jul 20, 2006 |
Resignation of a director
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Registry |
Apr 30, 2006 |
Resignation of a woman
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Registry |
Feb 21, 2006 |
Appointment of a secretary
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Registry |
Feb 21, 2006 |
Resignation of a secretary
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Registry |
Feb 21, 2006 |
Annual return
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Registry |
Feb 1, 2006 |
Appointment of a person as Secretary and Corporate Body
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Registry |
Feb 1, 2006 |
Resignation of one Secretary (a woman)
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Financials |
Jul 21, 2005 |
Annual accounts
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Registry |
Mar 23, 2005 |
Resignation of a director
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Registry |
Mar 23, 2005 |
Resignation of a director 696...
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Registry |
Mar 10, 2005 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Feb 2, 2005 |
Annual return
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Registry |
Jul 6, 2004 |
£ nc 1000/1500000
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Registry |
Jul 6, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 6, 2004 |
Notice of increase in nominal capital
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Registry |
Jul 6, 2004 |
Section 175 comp act 06 08
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Registry |
Mar 29, 2004 |
Alteration to memorandum and articles
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Registry |
Mar 19, 2004 |
Resignation of a director
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Registry |
Mar 19, 2004 |
Appointment of a director
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Registry |
Mar 19, 2004 |
Appointment of a secretary
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Registry |
Mar 19, 2004 |
Resignation of a secretary
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Registry |
Mar 19, 2004 |
Appointment of a director
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Registry |
Mar 19, 2004 |
Appointment of a director 696...
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Registry |
Mar 19, 2004 |
Change in situation or address of registered office
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Registry |
Mar 16, 2004 |
Company name change
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Registry |
Mar 16, 2004 |
Change of name certificate
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Financials |
Mar 4, 2004 |
Annual accounts
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Registry |
Feb 27, 2004 |
Resignation of 3 people: one Secretary (a man) and one Director (a man)
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Registry |
Jan 22, 2004 |
Annual return
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Financials |
Feb 17, 2003 |
Annual accounts
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Registry |
Jan 28, 2003 |
Annual return
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Financials |
Apr 17, 2002 |
Annual accounts
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