Brooklands
Weybridge
Surrey
KT13 0NY
Director Name | Andrew Charles Wallis King |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | South African |
Status | Current |
Appointed | 06 July 2007(3 years, 5 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Mrs Jennifer Louise Hampshire |
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Status | Current |
Appointed | 31 March 2012(8 years, 2 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mrs Jennifer Louise Hampshire |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2016(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Michael Andrew Powell |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Nicholas Jordan |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ |
Director Name | Mr Geoffrey Allan Wilkinson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2006) |
Role | Deputy Secretary Of Anglo Amer |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Secretary Name | Mr Geoffrey Allan Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2006) |
Role | Deputy Secretary Of Anglo Amer |
Country of Residence | England |
Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(2 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 November 2006) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Kings Cross Rd London WC1X 9QE |
Secretary Name | Mr Andrew William Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(2 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 November 2006) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Kings Cross Rd London WC1X 9QE |
Director Name | David Andrew Hathorn |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 July 2006(2 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 18 May 2007) |
Role | Manager |
Correspondence Address | 17b Springhill Road Riverclub 2149 South Africa |
Director Name | Paul Robert Hollingworth |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 18 May 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 91 West Hill Road London SW18 1LE |
Director Name | Mrs Carol Anne Hunt |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 December 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG |
Director Name | Mr Mervyn Alexander Stephen Walker |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 July 2008) |
Role | Group Human Resources & Legal |
Country of Residence | England |
Correspondence Address | 3 Roman Road Chiswick London W4 1NA |
Secretary Name | Mrs Carol Anne Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mondi Plc Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Director Name | Mr Paul Wessels |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 July 2008(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 May 2019) |
Role | Group Head Of Reward |
Country of Residence | United Kingdom |
Correspondence Address | Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG |
Secretary Name | Graham Peter Fenwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 March 2012) |
Role | Company Director |
Correspondence Address | Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone Surrey KT15 2PG |
Director Name | Ms Clara Matilde Valera Jaques |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 May 2019(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 September 2022) |
Role | Group Head Of Strategy & Investor Relations |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2004(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2004(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | mondi.co.uk |
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Registered Address | Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
20.7k at $1 | Mondi PLC 100.00% Ordinary |
---|---|
1 at £1 | Mondi PLC 0.00% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | £2,147,483,647 |
Current Liabilities | £10,316 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
8 December 2006 | Delivered on: 16 December 2006 Persons entitled: DV3 Addlestone Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit paid by the tenant to the landlord being £669,143.70 and all sums that may be paid to the landlord and all interest of the tenant in the single interest bearing account opened or to be opened by the landlord for the purposes of the rent deposit deed ("the account"). See the mortgage charge document for full details. Outstanding |
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23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
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17 May 2023 | Full accounts made up to 31 December 2022 (34 pages) |
24 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
4 October 2022 | Termination of appointment of Clara Matilde Valera Jaques as a director on 23 September 2022 (1 page) |
26 July 2022 | Full accounts made up to 31 December 2021 (34 pages) |
27 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
4 January 2022 | Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022 (1 page) |
1 December 2021 | Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021 (2 pages) |
22 November 2021 | Change of details for Mondi Plc as a person with significant control on 22 November 2021 (2 pages) |
22 November 2021 | 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) |
9 June 2021 | Full accounts made up to 31 December 2020 (31 pages) |
26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
3 December 2020 | Appointment of Mr Michael Andrew Powell as a director on 1 December 2020 (2 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
23 June 2020 | Director's details changed for Andrew Charles Wallis King on 1 April 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
13 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
28 May 2019 | Appointment of Ms Clara Matilde Valera Jaques as a director on 21 May 2019 (2 pages) |
24 May 2019 | Termination of appointment of Paul Wessels as a director on 20 May 2019 (1 page) |
31 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
24 September 2018 | Registered office address changed from 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) |
14 May 2018 | Full accounts made up to 31 December 2017 (25 pages) |
25 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
15 August 2017 | Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages) |
15 August 2017 | Director's details changed for Andrew Charles Wallis King on 13 August 2017 (2 pages) |
10 May 2017 | Full accounts made up to 31 December 2016 (25 pages) |
10 May 2017 | Full accounts made up to 31 December 2016 (25 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
4 January 2017 | Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages) |
4 January 2017 | Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page) |
4 January 2017 | Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (22 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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25 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
12 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
12 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
7 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
4 November 2013 | Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Paul Wessels on 29 August 2013 (2 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (17 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) |
30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (16 pages) |
30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (16 pages) |
5 September 2012 | Statement of company's objects (2 pages) |
5 September 2012 | Resolutions
|
5 September 2012 | Statement of company's objects (2 pages) |
5 September 2012 | Resolutions
|
9 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
4 April 2012 | Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page) |
4 April 2012 | Termination of appointment of Graham Fenwick as a secretary (1 page) |
4 April 2012 | Termination of appointment of Graham Fenwick as a secretary (1 page) |
4 April 2012 | Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page) |
28 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (16 pages) |
28 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (16 pages) |
14 November 2011 | Statement of capital on 14 November 2011
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14 November 2011 | Statement by directors (1 page) |
14 November 2011 | Statement of capital on 14 November 2011
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14 November 2011 | Resolutions
|
14 November 2011 | Statement by directors (1 page) |
14 November 2011 | Solvency statement dated 09/11/11 (1 page) |
14 November 2011 | Solvency statement dated 09/11/11 (1 page) |
14 November 2011 | Resolutions
|
20 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (16 pages) |
10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (16 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (16 pages) |
9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (16 pages) |
31 December 2009 | Statement of capital on 31 December 2009
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31 December 2009 | Statement of capital on 31 December 2009
|
30 December 2009 | Statement of capital on 30 December 2009
|
30 December 2009 | Solvency statement dated 23/11/09 (1 page) |
30 December 2009 | Statement of capital on 30 December 2009
|
30 December 2009 | Statement by directors (1 page) |
30 December 2009 | Statement by directors (1 page) |
30 December 2009 | Resolutions
|
30 December 2009 | Solvency statement dated 23/11/09 (1 page) |
30 December 2009 | Resolutions
|
19 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
19 November 2009 | Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages) |
29 October 2009 | Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Paul Wessels on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for James Campbell Paterson on 27 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Andrew Charles Wallis King on 16 October 2009 (2 pages) |
11 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
26 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
5 January 2009 | Director's change of particulars / andrew king / 01/01/2009 (1 page) |
5 January 2009 | Director's change of particulars / andrew king / 01/01/2009 (1 page) |
27 October 2008 | Director's change of particulars / andrew king / 23/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / andrew king / 23/10/2008 (1 page) |
24 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 July 2008 | Secretary appointed graham peter fenwick (1 page) |
11 July 2008 | Director appointed paul wessels (1 page) |
11 July 2008 | Director appointed paul wessels (1 page) |
11 July 2008 | Secretary appointed graham peter fenwick (1 page) |
10 July 2008 | Appointment terminated secretary carol hunt (1 page) |
10 July 2008 | Appointment terminated secretary carol hunt (1 page) |
10 July 2008 | Appointment terminated director mervyn walker (1 page) |
10 July 2008 | Appointment terminated director mervyn walker (1 page) |
24 January 2008 | Return made up to 23/01/08; full list of members (5 pages) |
24 January 2008 | Return made up to 23/01/08; full list of members (5 pages) |
23 August 2007 | Memorandum and Articles of Association (12 pages) |
23 August 2007 | Memorandum and Articles of Association (12 pages) |
20 August 2007 | Company name changed anglo mondi investments LIMITED\certificate issued on 20/08/07 (2 pages) |
20 August 2007 | Company name changed anglo mondi investments LIMITED\certificate issued on 20/08/07 (2 pages) |
16 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN (1 page) |
6 July 2007 | New director appointed (1 page) |
6 July 2007 | New director appointed (1 page) |
6 July 2007 | New director appointed (1 page) |
6 July 2007 | New director appointed (1 page) |
22 June 2007 | Ad 13/06/07--------- us$ si 14747@1=14747 us$ ic 5930/20677 (2 pages) |
22 June 2007 | Ad 13/06/07--------- us$ si 14747@1=14747 us$ ic 5930/20677 (2 pages) |
21 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
21 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
25 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
25 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | New director appointed (3 pages) |
21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2006 | New director appointed (3 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Secretary resigned;director resigned (1 page) |
19 December 2006 | New director appointed (4 pages) |
19 December 2006 | Secretary resigned;director resigned (1 page) |
19 December 2006 | New director appointed (3 pages) |
19 December 2006 | Secretary resigned;director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Secretary resigned;director resigned (1 page) |
19 December 2006 | New director appointed (4 pages) |
16 December 2006 | Particulars of mortgage/charge (3 pages) |
16 December 2006 | Particulars of mortgage/charge (3 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2006 | New director appointed (3 pages) |
31 July 2006 | New director appointed (3 pages) |
19 May 2006 | New secretary appointed;new director appointed (3 pages) |
19 May 2006 | New secretary appointed;new director appointed (3 pages) |
23 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
23 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 August 2005 | Ad 25/07/05--------- us$ si 3219@1=3219 us$ ic 2711/5930 (2 pages) |
11 August 2005 | Ad 25/07/05--------- us$ si 3219@1=3219 us$ ic 2711/5930 (2 pages) |
11 August 2005 | Ad 25/07/05--------- us$ si 1710@1=1710 us$ ic 1001/2711 (2 pages) |
11 August 2005 | Ad 25/07/05--------- us$ si 1710@1=1710 us$ ic 1001/2711 (2 pages) |
4 February 2005 | Return made up to 23/01/05; full list of members (3 pages) |
4 February 2005 | Return made up to 23/01/05; full list of members (3 pages) |
6 May 2004 | Statement of affairs (3 pages) |
6 May 2004 | Statement of affairs (3 pages) |
6 May 2004 | Ad 13/04/04--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages) |
6 May 2004 | Ad 13/04/04--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages) |
26 March 2004 | New secretary appointed;new director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
26 March 2004 | Nc inc already adjusted 16/03/04 (1 page) |
26 March 2004 | Resolutions
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26 March 2004 | Resolutions
|
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | Registered office changed on 26/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
26 March 2004 | Nc dec already adjusted 16/03/04 (1 page) |
26 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
26 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
26 March 2004 | Memorandum and Articles of Association (10 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | Nc inc already adjusted 16/03/04 (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | Nc dec already adjusted 16/03/04 (1 page) |
26 March 2004 | New secretary appointed;new director appointed (2 pages) |
26 March 2004 | Resolutions
|
26 March 2004 | Memorandum and Articles of Association (10 pages) |
26 March 2004 | Resolutions
|
18 March 2004 | Company name changed hackremco (no.2116) LIMITED\certificate issued on 18/03/04 (2 pages) |
18 March 2004 | Company name changed hackremco (no.2116) LIMITED\certificate issued on 18/03/04 (2 pages) |
23 January 2004 | Incorporation (16 pages) |
23 January 2004 | Incorporation (16 pages) |