Mondi Plc

Company Name	Mondi Plc
Company Status	Active
Company Number	06209386
Category	Public Limited Company
Incorporation Date	11 April 2007(17 years ago)
Previous Name	Hackplimco No.119 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	23 October 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Dominique Jacqueline Nicole Reiniche
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	01 October 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	31 December 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stephen Gareth Young
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(11 years after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Philip Edward Yea
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(12 years, 11 months after company formation)
Appointment Duration	4 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Michael Andrew Powell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 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	Dr Angela Rosemary Emily Strank
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(14 years after company formation)
Appointment Duration	2 years, 12 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Susan Michelle Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(14 years after company formation)
Appointment Duration	2 years, 12 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Svein Richard Brandtzaeg
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 April 2021(14 years after company formation)
Appointment Duration	2 years, 12 months
Role	Non-Executive Director
Country of Residence	Norway
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Sakumzi Justice Macozoma
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	06 May 2022(15 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Safika Holdings, Safika House 89 Central Street Houghton 2198

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	91 West Hill Road London SW18 1LE

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 2007(2 weeks, 6 days after company formation)
Appointment Duration	10 years (resigned 11 May 2017)
Role	Chief Financial Officer
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Mrs Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Anne Cecille Quinn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Imogen Mkhize
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Matamela Cyril Ramaphosa
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2013)
Role	Comapany Director
Country of Residence	South Africa
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Sir John Thomas Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemendine Court Wood Newton Ferrers Plymouth Devon PL8 1BW

Director Name	Mr Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2011)
Role	Ceo, Baa Limited
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Peter Josef Oswald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2008(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2020)
Role	Ceo Europe & International Div
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 May 2021)
Role	Ceo, Bodycote Plc
Country of Residence	Czech Republic
Correspondence Address	Bodycote Plc Springwood Court Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Tshamano Mohau Frederik Phaswana
Date of Birth	June 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2013(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Ms Tanya Dianne Fratto
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Enoch Godongwana
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2019(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	mondigroup.com/

Location

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

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£1,855,249,015
Net Worth	£1,411,680,401
Cash	£40,128,986
Current Liabilities	£948,047,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

23 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Unconditionally and generally authorised to make market purchases of new ordinary shares 15/01/2024 RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2024	Statement of capital following an allotment of shares on 19 January 2024 EUR 97,110,756.6 (3 pages)
20 May 2023	Group of companies' accounts made up to 31 December 2022 (251 pages)
20 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2023	Director's details changed for Mr Philip Edward Yea on 4 May 2023 (2 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
4 April 2023	Appointment of Anke Groth as a director on 1 April 2023 (2 pages)
12 July 2022	Register inspection address has been changed from Link Market Services Link Group, 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
16 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 05/05/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2022	Group of companies' accounts made up to 31 December 2021 (260 pages)
9 May 2022	Termination of appointment of Tanya Dianne Fratto as a director on 5 May 2022 (1 page)
9 May 2022	Appointment of Mr Sakumzi Justice Macozoma as a director on 6 May 2022 (2 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
4 January 2022	Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche on 1 January 2022 (2 pages)
1 December 2021	Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche 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)
6 August 2021	Termination of appointment of Enoch Godongwana as a director on 6 August 2021 (1 page)
21 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2021	Memorandum and Articles of Association (66 pages)
19 May 2021	Group of companies' accounts made up to 31 December 2020 (244 pages)
11 May 2021	Termination of appointment of Stephen Clive Harris as a director on 6 May 2021 (1 page)
22 April 2021	Appointment of Mr Svein Richard Brandtzaeg as a director on 22 April 2021 (2 pages)
22 April 2021	Appointment of Dame Angela Rosemary Emily Strank as a director on 22 April 2021 (2 pages)
22 April 2021	Appointment of Ms Susan Michelle Clark as a director on 22 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
10 March 2021	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Market Services Link Group, 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL (1 page)
2 November 2020	Appointment of Mr Michael Andrew Powell as a director on 1 November 2020 (2 pages)
23 June 2020	Director's details changed for Andrew Charles Wallis King on 1 April 2020 (2 pages)
15 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 07/05/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2020	Group of companies' accounts made up to 31 December 2019 (236 pages)
11 May 2020	Termination of appointment of David Michael Williams as a director on 7 May 2020 (1 page)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Philip Edward Yea as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Peter Josef Oswald as a director on 31 March 2020 (1 page)
24 October 2019	Director's details changed for Stephen Clive Harris on 24 October 2019 (2 pages)
5 September 2019	Appointment of Mr Enoch Godongwana as a director on 1 September 2019 (2 pages)
5 September 2019	Termination of appointment of Tshamano Mohau Frederik Phaswana as a director on 31 August 2019 (1 page)
14 August 2019	Statement of capital following an allotment of shares on 26 July 2019 EUR 97,110,756 (4 pages)
13 August 2019	Cancellation of shares. Statement of capital on 26 July 2019 EUR 73,448,161.0 (4 pages)
12 August 2019	Particulars of variation of rights attached to shares (2 pages)
8 August 2019	Memorandum and Articles of Association (64 pages)
17 June 2019	Memorandum and Articles of Association (86 pages)
31 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement / cancellation of deferred shares/ authority to make market purchases 09/05/2019 RES10 ‐ Resolution of allotment of securities (90 pages)
16 May 2019	Group of companies' accounts made up to 31 December 2018 (244 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
13 December 2018	Director's details changed for Stephen Clive Harris on 11 December 2018 (2 pages)
25 May 2018	Group of companies' accounts made up to 31 December 2017 (226 pages)
25 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2018	Termination of appointment of John Edward Nicholas as a director on 16 May 2018 (1 page)
3 May 2018	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
1 May 2018	Appointment of Mr Stephen Gareth Young as a director on 1 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 11 April 2018 with updates (6 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)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (222 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (222 pages)
12 May 2017	Termination of appointment of David Andrew Hathorn as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of David Andrew Hathorn as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Anne Cecille Quinn as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Anne Cecille Quinn as a director on 11 May 2017 (1 page)
11 April 2017	11/04/17 Statement of Capital eur 102827429.4 (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
6 January 2017	Appointment of Ms Tanya Dianne Fratto as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Ms Tanya Dianne Fratto as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016 (1 page)
5 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016 (1 page)
5 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016 (2 pages)
15 August 2016	Director's details changed for Anne Cecille Quinn on 25 July 2016 (2 pages)
15 August 2016	Director's details changed for Anne Cecille Quinn on 25 July 2016 (2 pages)
24 June 2016	Director's details changed for Peter Josef Oswald on 8 January 2015 (2 pages)
24 June 2016	Director's details changed for Peter Josef Oswald on 8 January 2015 (2 pages)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (222 pages)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (222 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2016	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-05-10 EUR 102,827,429.4 (22 pages)
10 May 2016	Annual return made up to 11 April 2016 no member list Statement of capital on 2016-05-10 EUR 102,827,429.4 (22 pages)
30 November 2015	Director's details changed for Mr Tshamano Mohau Frederik Phaswana on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Tshamano Mohau Frederik Phaswana on 30 November 2015 (2 pages)
1 October 2015	Termination of appointment of Imogen Mkhize as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Dominique Jacqueline Nicole Reiniche as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Imogen Mkhize as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Dominique Jacqueline Nicole Reiniche as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Dominique Jacqueline Nicole Reiniche as a director on 1 October 2015 (2 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (202 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (202 pages)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2015	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-29 EUR 102,827,429.4 (31 pages)
29 April 2015	Annual return made up to 11 April 2015 no member list Statement of capital on 2015-04-29 EUR 102,827,429.4 (31 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (214 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (214 pages)
20 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 102,827,377.266952 (31 pages)
14 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 102,827,377.266952 (31 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: EUR 83,863.6 (4 pages)
21 August 2013	Sale or transfer of treasury shares. Treasury capital: EUR 0 on 2013-07-30 (2 pages)
21 August 2013	Sale or transfer of treasury shares. Treasury capital: EUR 0 (2 pages)
21 August 2013	Sale or transfer of treasury shares. Treasury capital: EUR 0 (2 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: EUR 83,863.6 (4 pages)
21 August 2013	Purchase of own shares. Shares purchased into treasury: EUR 83,863.6 on 2013-07-17 (4 pages)
16 August 2013	Purchase of own shares. Shares purchased into treasury: EUR 19,318.2 on 2013-07-17 (3 pages)
16 August 2013	Purchase of own shares. Shares purchased into treasury: EUR 19,318.2 (3 pages)
16 August 2013	Purchase of own shares. Shares purchased into treasury: EUR 19,318.2 (3 pages)
5 June 2013	Appointment of Mr Tshamano Mohau Frederik Phaswana as a director (2 pages)
5 June 2013	Appointment of Mr Tshamano Mohau Frederik Phaswana as a director (2 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (203 pages)
16 May 2013	Group of companies' accounts made up to 31 December 2012 (203 pages)
15 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (89 pages)
15 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (89 pages)
7 May 2013	Termination of appointment of Matamela Ramaphosa as a director (1 page)
7 May 2013	Termination of appointment of Matamela Ramaphosa as a director (1 page)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (31 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (31 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (183 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (183 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (88 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (88 pages)
17 April 2012	Annual return made up to 11 April 2012 no member list (32 pages)
17 April 2012	Annual return made up to 11 April 2012 no member list (32 pages)
1 September 2011	Consolidation of shares on 30 June 2011 (8 pages)
1 September 2011	Consolidation of shares on 30 June 2011 (8 pages)
22 August 2011	Sub-division of shares on 30 June 2011 (7 pages)
22 August 2011	Sub-division of shares on 30 June 2011 (7 pages)
17 August 2011	Change of share class name or designation (2 pages)
17 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Particulars of variation of rights attached to shares (3 pages)
16 August 2011	Particulars of variation of rights attached to shares (3 pages)
15 August 2011	Sub-division of shares on 30 June 2011 (7 pages)
15 August 2011	Sub-division of shares on 30 June 2011 (7 pages)
11 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 June 2011	Cancellation of shares. Statement of capital on 6 June 2011 EUR 102,827,429.40 (8 pages)
6 June 2011	Cancellation of shares. Statement of capital on 6 June 2011 EUR 102,827,429.40 (8 pages)
6 June 2011	Cancellation of shares. Statement of capital on 6 June 2011 EUR 102,827,429.40 (8 pages)
24 May 2011	Purchase of own shares. (3 pages)
24 May 2011	Purchase of own shares. (3 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2011	Group of companies' accounts made up to 31 December 2010 (169 pages)
13 May 2011	Group of companies' accounts made up to 31 December 2010 (169 pages)
13 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Proposed contract approved section 694 05/05/2011 (2 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Proposed contract approved section 694 05/05/2011 (2 pages)
6 May 2011	Termination of appointment of Colin Matthews as a director (1 page)
6 May 2011	Termination of appointment of Colin Matthews as a director (1 page)
19 April 2011	Annual return made up to 11 April 2011 with bulk list of shareholders (34 pages)
19 April 2011	Annual return made up to 11 April 2011 with bulk list of shareholders (34 pages)
1 March 2011	Appointment of Stephen Clive Harris as a director (2 pages)
1 March 2011	Appointment of Stephen Clive Harris as a director (2 pages)
20 July 2010	Director's details changed for Colin Stephen Matthews on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Colin Stephen Matthews on 15 July 2010 (2 pages)
21 June 2010	Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
21 June 2010	Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (185 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (185 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (86 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (86 pages)
20 May 2010	Statement of company's objects (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (59 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (59 pages)
30 April 2010	Director's details changed for Imogen Mkhize on 16 October 2009 (2 pages)
30 April 2010	Director's details changed for Peter Josef Oswald on 16 October 2009 (2 pages)
30 April 2010	Director's details changed for Imogen Mkhize on 16 October 2009 (2 pages)
30 April 2010	Director's details changed for Peter Josef Oswald on 16 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009 (1 page)
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 Matamela Cyril Ramaphosa on 16 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 Mr David Michael Williams on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Matamela Cyril Ramaphosa on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr David Michael Williams on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for David Andrew Hathorn on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for David Andrew Hathorn on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Imogen Mkhize on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Imogen Mkhize on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Josef Oswald on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Josef Oswald on 16 October 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Anne Cecille Quinn on 2 September 2009 (1 page)
7 October 2009	Director's details changed for Anne Cecille Quinn on 2 September 2009 (1 page)
7 October 2009	Appointment of Mr John Edward Nicholas as a director (2 pages)
7 October 2009	Director's details changed for Anne Cecille Quinn on 2 September 2009 (1 page)
7 October 2009	Appointment of Mr John Edward Nicholas as a director (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register inspection address has been changed (1 page)
5 August 2009	Appointment terminated director john parker (1 page)
5 August 2009	Appointment terminated director john parker (1 page)
27 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
27 May 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (140 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (140 pages)
19 May 2009	Return made up to 11/04/09; full list of members (53 pages)
19 May 2009	Return made up to 11/04/09; full list of members (53 pages)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
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)
23 October 2008	Director appointed andrew charles wallis king (2 pages)
23 October 2008	Director appointed andrew charles wallis king (2 pages)
23 October 2008	Appointment terminated director paul hollingworth (1 page)
23 October 2008	Appointment terminated director paul hollingworth (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2008	Memorandum and Articles of Association (84 pages)
7 October 2008	Memorandum and Articles of Association (84 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (127 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (127 pages)
12 May 2008	Director's change of particulars / colin matthews / 09/05/2008 (1 page)
12 May 2008	Director's change of particulars / colin matthews / 09/05/2008 (1 page)
1 May 2008	Return made up to 11/04/08; bulk list available separately (24 pages)
1 May 2008	Return made up to 11/04/08; bulk list available separately (24 pages)
3 April 2008	Director's change of particulars / anne quinn / 01/04/2008 (1 page)
3 April 2008	Director's change of particulars / colin matthews / 01/04/2008 (1 page)
3 April 2008	Director's change of particulars / anne quinn / 01/04/2008 (1 page)
3 April 2008	Director's change of particulars / colin matthews / 01/04/2008 (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Secretary's particulars changed (1 page)
31 August 2007	Initial accounts made up to 2 July 2007 (14 pages)
31 August 2007	Initial accounts made up to 2 July 2007 (14 pages)
31 August 2007	Initial accounts made up to 2 July 2007 (14 pages)
25 July 2007	Conso s-div 02/07/07 (1 page)
25 July 2007	Ad 02/07/07--------- eur si 1468963220@2=2937926440 eur ic 29379268/2967305708 (3 pages)
25 July 2007	Ad 02/07/07--------- eur si 1468963220@2=2937926440 eur ic 29379268/2967305708 (3 pages)
25 July 2007	Conso s-div 02/07/07 (1 page)
17 July 2007	Ad 02/07/07--------- eur si 2@1=2 eur si [email protected]=29379264 eur ic 2/29379268 (2 pages)
17 July 2007	Ad 02/07/07--------- eur si 1@1=1 eur ic 0/1 (2 pages)
17 July 2007	Ad 02/07/07--------- eur si 1@1=1 eur ic 1/2 (2 pages)
17 July 2007	Ad 02/07/07--------- eur si 1@1=1 eur ic 0/1 (2 pages)
17 July 2007	Ad 02/07/07--------- eur si 1@1=1 eur ic 1/2 (2 pages)
17 July 2007	Ad 02/07/07--------- eur si 2@1=2 eur si [email protected]=29379264 eur ic 2/29379268 (2 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Certificate of reduction of issued capital (1 page)
2 July 2007	Certificate of reduction of issued capital (1 page)
2 July 2007	Reduction of iss capital and minute (oc) (4 pages)
2 July 2007	Reduction of iss capital and minute (oc) (4 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
17 June 2007	Ad 10/05/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
17 June 2007	Ad 10/05/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 June 2007	Conve 28/05/07 (1 page)
12 June 2007	Memorandum and Articles of Association (5 pages)
12 June 2007	Nc inc already adjusted 28/05/07 (2 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (94 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (94 pages)
12 June 2007	Nc inc already adjusted 28/05/07 (2 pages)
12 June 2007	Memorandum and Articles of Association (5 pages)
12 June 2007	Conve 28/05/07 (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (8 pages)
6 June 2007	New director appointed (8 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (3 pages)
24 May 2007	New director appointed (8 pages)
24 May 2007	New director appointed (4 pages)
24 May 2007	New director appointed (8 pages)
24 May 2007	New director appointed (4 pages)
22 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o hackwood secretaries, one silk street, london, EC2Y 8HQ (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o hackwood secretaries, one silk street, london, EC2Y 8HQ (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
11 May 2007	Certificate of authorisation to commence business and borrow (1 page)
11 May 2007	Certificate of authorisation to commence business and borrow (1 page)
11 May 2007	Application to commence business (2 pages)
11 May 2007	Application to commence business (2 pages)
17 April 2007	Company name changed hackplimco no.119 PLC\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed hackplimco no.119 PLC\certificate issued on 17/04/07 (2 pages)
11 April 2007	Incorporation (17 pages)
11 April 2007	Incorporation (17 pages)

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