Mondi Glossop Ltd.

Company Name	Mondi Glossop Ltd.
Company Status	Dissolved
Company Number	00393007
Category	Private Limited Company
Incorporation Date	6 February 1945(79 years, 3 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Secretary Name	Miss Jennifer Louise Hampshire
Status	Closed
Appointed	31 March 2012(67 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Jennifer Louise Hampshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2017(72 years after company formation)
Appointment Duration	4 years, 7 months (closed 21 September 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Angelika Hofer-Orgonyi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	13 February 2017(72 years after company formation)
Appointment Duration	4 years, 7 months (closed 21 September 2021)
Role	Finance Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Jussi Virkkunen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 April 1992(47 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Lohjan Paperi 07 Sf-08100 Lohja Finland

Director Name	Mr Frank Dimond
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 1992(47 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 April 1994)
Role	Managin Director
Correspondence Address	Lower Shore Farm House Bamford St Shore Littleborough Lancashire OL15 9LP

Director Name	Mr Michael Turner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 1992(47 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Sales/Marketing Director
Correspondence Address	21 Belmont Road Bramhall Stockport Cheshire SK7 1LD

Director Name	Mr Ralph Stuart Thomasson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(47 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2009)
Role	Finance Director
Correspondence Address	27 Highlands Road Offerton Stockport Cheshire SK2 5HU

Director Name	Mr Heikki Tapani Lehtonen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 April 1992(47 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	Lohjan Paperi 07 Sf-08100 Lohja Finland

Secretary Name	Mr Ralph Stuart Thomasson
Nationality	British
Status	Resigned
Appointed	07 April 1992(47 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	27 Highlands Road Offerton Stockport Cheshire SK2 5HU

Director Name	Jussi Pukkila
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 May 1994(49 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 1998)
Role	Managing Director
Correspondence Address	Flat 1 Copper Beaach Manor Glossop Cheshire

Director Name	Edwin Shufflebotham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(53 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 1999)
Role	Managing Director
Correspondence Address	Sanderlings, 1b Broadoak Road Bramhall Stockport Cheshire SK7 3BW

Director Name	Raimo Pitkanen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 November 1999(54 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2006)
Role	Managing Director
Correspondence Address	Suittilankatu 1 08100 Lohja Foreign Finland

Director Name	Paul James Lambert
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(56 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Oak Tree Close Hyde Cheshire SK14 3GA

Director Name	Paulus Christianus Wilhelmus Van Pinxteren
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 December 2003(58 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Mijlstraat 143 Boxtel 52p1 Rl Netherlands

Director Name	Harry Mikael Back
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 2003(58 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Twentsestraat 33 Deventer 7417 Bl Netherlands

Director Name	Pentil Antero Kallio
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 September 2005(60 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 August 2008)
Role	Comp Director
Correspondence Address	Vyokatu 9 B 16 Helsinki Finoo160 Foreign

Director Name	Thomas K Schabinger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(63 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Passauergasse 16 Modling 2340 Austria

Director Name	Margit Schifter
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2008(63 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	Dr. Pertichgasse 31 Vosendorf A-2331

Director Name	Carsten Lange
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2009(64 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2013)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Brian James Irvine
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(64 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Gerard Neil Burns
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(65 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Status	Resigned
Appointed	04 February 2011(66 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Margit Kendler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2013(68 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2014)
Role	Finance Director
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Andrew James Neuling
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(68 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Peter Tillich
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 May 2014(69 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Joerg Schuschnig
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 2014(69 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2016)
Role	Head Of Finance
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Marko Bill Schuster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2016(71 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 2017)
Role	Finance Director
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Contact

Website	loparex.com

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Shareholders

220k at £1	Mondi Coating Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2021	Application to strike the company off the register (1 page)
8 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
20 December 2020	Statement by Directors (1 page)
20 December 2020	Statement of capital on 20 December 2020 GBP 1.00 (3 pages)
20 December 2020	Solvency Statement dated 10/12/20 (1 page)
20 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
17 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (236 pages)
15 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (17 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
24 September 2018	Registered office address changed from C/O Mondi Plc Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018 (1 page)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (17 pages)
12 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
10 May 2017	Full accounts made up to 31 December 2016 (16 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 February 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of Gerard Neil Burns as a director on 12 February 2017 (1 page)
13 February 2017	Appointment of Angelika Hofer-Orgonyi as a director on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of Gerard Neil Burns as a director on 12 February 2017 (1 page)
13 February 2017	Termination of appointment of Marko Bill Schuster as a director on 12 February 2017 (1 page)
13 February 2017	Termination of appointment of Marko Bill Schuster as a director on 12 February 2017 (1 page)
13 February 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Angelika Hofer-Orgonyi as a director on 13 February 2017 (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 220,000 (4 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 220,000 (4 pages)
14 April 2016	Termination of appointment of Peter Tillich as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Peter Tillich as a director on 31 March 2016 (1 page)
9 March 2016	Appointment of Mr Marko Bill Schuster as a director on 1 March 2016 (2 pages)
9 March 2016	Appointment of Mr Marko Bill Schuster as a director on 1 March 2016 (2 pages)
9 March 2016	Termination of appointment of Joerg Schuschnig as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Joerg Schuschnig as a director on 1 March 2016 (1 page)
4 January 2016	Statement of company's objects (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 of ca 2006 11/12/2015 (38 pages)
4 January 2016	Statement of company's objects (2 pages)
4 January 2016	Resolutions RES13 ‐ Section 550 of ca 2006 11/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 220,000 (4 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 220,000 (4 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 220,000 (4 pages)
2 December 2014	Appointment of Mr Joerg Schuschnig as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Joerg Schuschnig as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Joerg Schuschnig as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Margit Kendler as a director on 17 November 2014 (1 page)
1 December 2014	Termination of appointment of Margit Kendler as a director on 17 November 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Appointment of Mr Peter Tillich as a director (2 pages)
1 May 2014	Appointment of Mr Peter Tillich as a director (2 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 220,000 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 220,000 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 220,000 (4 pages)
5 March 2014	Termination of appointment of Andrew Neuling as a director (1 page)
5 March 2014	Termination of appointment of Andrew Neuling as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Appointment of Mr Andrew James Neuling as a director (2 pages)
9 April 2013	Termination of appointment of Carsten Lange as a director (1 page)
9 April 2013	Termination of appointment of Carsten Lange as a director (1 page)
9 April 2013	Appointment of Mr Andrew James Neuling as a director (2 pages)
1 February 2013	Appointment of Margit Kendler as a director (2 pages)
1 February 2013	Appointment of Margit Kendler as a director (2 pages)
1 February 2013	Termination of appointment of Brian Irvine as a director (1 page)
1 February 2013	Termination of appointment of Brian Irvine as a director (1 page)
15 May 2012	Full accounts made up to 31 December 2011 (16 pages)
15 May 2012	Full accounts made up to 31 December 2011 (16 pages)
26 April 2012	Director's details changed for Mr Brian James Irvine on 25 August 2011 (2 pages)
26 April 2012	Director's details changed for Mr Brian James Irvine on 25 August 2011 (2 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
17 April 2012	Termination of appointment of Graham Peter Fenwick as a secretary (1 page)
17 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
17 April 2012	Termination of appointment of Graham Peter Fenwick as a secretary (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Thomas Schabinger as a director (1 page)
4 February 2011	Appointment of Graham Peter Fenwick as a secretary (1 page)
4 February 2011	Termination of appointment of Thomas Schabinger as a director (1 page)
4 February 2011	Appointment of Graham Peter Fenwick as a secretary (1 page)
2 February 2011	Director's details changed for Cavstan Lange on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Cavstan Lange on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Cavstan Lange on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Brian James Irvine on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Brian James Irvine on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Brian James Irvine on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Cavstan Lange on 1 July 2009 (2 pages)
1 February 2011	Director's details changed for Cavstan Lange on 1 July 2009 (2 pages)
1 February 2011	Director's details changed for Cavstan Lange on 1 July 2009 (2 pages)
27 January 2011	Director's details changed for Brian James Irvine on 26 January 2011 (2 pages)
27 January 2011	Director's details changed for Brian James Irvine on 26 January 2011 (2 pages)
2 December 2010	Appointment of Mr Gerard Neil Burns as a director (2 pages)
2 December 2010	Appointment of Mr Gerard Neil Burns as a director (2 pages)
25 November 2010	Registered office address changed from Etherow Works Woolley Bridge Glossop SK13 2NU. on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from Etherow Works Woolley Bridge Glossop SK13 2NU. on 25 November 2010 (1 page)
14 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Thomas K Schabinger on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Brian James Irvine on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Cavstan Lange on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Cavstan Lange on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Brian James Irvine on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Thomas K Schabinger on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Cavstan Lange on 1 April 2010 (2 pages)
14 June 2010	Director's details changed for Brian James Irvine on 1 April 2010 (2 pages)
14 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Thomas K Schabinger on 1 April 2010 (2 pages)
14 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Termination of appointment of Ralph Thomasson as a director (1 page)
10 June 2010	Termination of appointment of Ralph Thomasson as a secretary (1 page)
10 June 2010	Termination of appointment of Ralph Thomasson as a secretary (1 page)
10 June 2010	Termination of appointment of Ralph Thomasson as a director (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
6 May 2009	Full accounts made up to 31 December 2008 (19 pages)
6 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 May 2009	Appointment terminated director paul lambert (1 page)
2 May 2009	Director appointed brian james irvine (2 pages)
2 May 2009	Director appointed brian james irvine (2 pages)
2 May 2009	Appointment terminated director paul lambert (1 page)
30 April 2009	Return made up to 07/04/09; full list of members (4 pages)
30 April 2009	Return made up to 07/04/09; full list of members (4 pages)
11 February 2009	Appointment terminated director margit schifter (1 page)
11 February 2009	Director appointed cavstan lange (2 pages)
11 February 2009	Director appointed cavstan lange (2 pages)
11 February 2009	Appointment terminated director margit schifter (1 page)
25 November 2008	Appointment terminate, director gerard neil burns logged form (1 page)
25 November 2008	Appointment terminate, director gerard neil burns logged form (1 page)
18 November 2008	Appointment terminated director gerard burns (1 page)
18 November 2008	Appointment terminated director gerard burns (1 page)
2 November 2008	Memorandum and Articles of Association (14 pages)
2 November 2008	Memorandum and Articles of Association (14 pages)
29 October 2008	Company name changed loparex LTD.\certificate issued on 30/10/08 (2 pages)
29 October 2008	Company name changed loparex LTD.\certificate issued on 30/10/08 (2 pages)
7 October 2008	Director appointed gerard neil burns (3 pages)
7 October 2008	Director appointed gerard neil burns (3 pages)
7 October 2008	Director appointed margit schifter (2 pages)
7 October 2008	Director appointed thomas k schabinger (1 page)
7 October 2008	Director appointed margit schifter (2 pages)
7 October 2008	Director appointed thomas k schabinger (1 page)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2008	Appointment terminated director paulus van pinxteren (1 page)
4 September 2008	Appointment terminated director pentil kallio (1 page)
4 September 2008	Appointment terminated director paulus van pinxteren (1 page)
4 September 2008	Appointment terminated director pentil kallio (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
18 April 2008	Return made up to 07/04/08; full list of members (4 pages)
18 April 2008	Return made up to 07/04/08; full list of members (4 pages)
21 August 2007	Full accounts made up to 31 December 2006 (18 pages)
21 August 2007	Full accounts made up to 31 December 2006 (18 pages)
1 June 2007	Return made up to 07/04/07; full list of members (3 pages)
1 June 2007	Return made up to 07/04/07; full list of members (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
11 November 2005	Full accounts made up to 31 December 2004 (18 pages)
11 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
27 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
24 March 2004	Full accounts made up to 31 December 2003 (18 pages)
24 March 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
1 May 2003	Return made up to 07/04/03; full list of members (8 pages)
1 May 2003	Return made up to 07/04/03; full list of members (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (18 pages)
6 October 2002	Full accounts made up to 31 December 2001 (18 pages)
2 May 2002	Return made up to 07/04/02; full list of members (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 07/04/02; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
25 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/01 (7 pages)
7 March 2001	Company name changed sterling-lohja LTD.\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed sterling-lohja LTD.\certificate issued on 07/03/01 (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
23 April 1999	Return made up to 07/04/99; no change of members (4 pages)
23 April 1999	Return made up to 07/04/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (18 pages)
22 April 1999	Full accounts made up to 31 December 1998 (18 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
11 November 1998	Company name changed sterling coated materials limite d\certificate issued on 12/11/98 (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Company name changed sterling coated materials limite d\certificate issued on 12/11/98 (2 pages)
11 November 1998	New director appointed (2 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/98 (4 pages)
29 April 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/98 (4 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
12 August 1997	Return made up to 07/04/97; full list of members (6 pages)
12 August 1997	Return made up to 07/04/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
25 April 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1996	Return made up to 07/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Return made up to 07/04/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 December 1994 (15 pages)
4 April 1995	Return made up to 07/04/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
10 May 1988	Return made up to 25/04/88; full list of members (4 pages)
10 May 1988	Return made up to 25/04/88; full list of members (4 pages)
10 May 1988	Director resigned;new director appointed (2 pages)
10 May 1988	Director resigned;new director appointed (2 pages)
4 August 1987	Full accounts made up to 31 December 1986 (12 pages)
4 August 1987	Full accounts made up to 31 December 1986 (12 pages)
20 June 1986	Full accounts made up to 31 December 1985 (15 pages)
20 June 1986	Full accounts made up to 31 December 1985 (15 pages)
22 May 1986	Return made up to 05/05/86; full list of members (10 pages)
22 May 1986	Return made up to 05/05/86; full list of members (10 pages)
29 June 1973	Memorandum and Articles of Association (19 pages)
29 June 1973	Memorandum and Articles of Association (19 pages)
1 December 1952	Company name changed\certificate issued on 01/12/52 (2 pages)
1 December 1952	Company name changed\certificate issued on 01/12/52 (2 pages)
6 February 1945	Incorporation (17 pages)
6 February 1945	Incorporation (17 pages)

Mondi Glossop Ltd.

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