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MONDI PACKAGING (DELTA) LIMITED

Company number 00794676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 TM01 Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
04 Jan 2017 AP01 Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
19 May 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
26 May 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
26 Jun 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
24 Jun 2013 CH03 Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013
20 Jun 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 TM02 Termination of appointment of Graham Fenwick as a secretary
12 Apr 2012 AP03 Appointment of Miss Jennifer Louise Peterkin as a secretary
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 2
16 Dec 2011 SH20 Statement by directors
16 Dec 2011 CAP-SS Solvency statement dated 13/12/11
16 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Joseph Schoonbrood as a director