MONDI PACKAGING LIMITED

Company number 01846191

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(251 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
23 Nov 2022	AP01	Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on 11 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Wolfgang Berger as a director on 11 November 2022	(1 page)
10 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(259 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
04 Jan 2022	CH03	Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022	(1 page)
01 Dec 2021	CH01	Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021	(2 pages)
22 Nov 2021	PSC05	Change of details for Mondi Packaging Uk Holdings Limited as a person with significant control on 22 November 2021	(2 pages)
22 Nov 2021	AD01	Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021	(1 page)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(244 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)