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GLATFELTER LYDNEY, LTD.

Company number 05734921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Full accounts made up to 31 December 2023
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30 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2024 TM02 Termination of appointment of Quayseco Limited as a secretary on 8 November 2024
11 Nov 2024 MR04 Satisfaction of charge 057349210001 in full
05 Nov 2024 MR01 Registration of charge 057349210002, created on 4 November 2024
23 Sep 2024 AP01 Appointment of Jill L Urey as a director on 30 August 2024
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 December 2022
13 Jul 2023 TM01 Termination of appointment of Timothy Alan Cobb as a director on 11 July 2023
30 Mar 2023 MR01 Registration of charge 057349210001, created on 30 March 2023
17 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Ramesh Shettigar as a director on 30 December 2022
03 Jan 2023 AA Full accounts made up to 31 December 2021
17 Oct 2022 AP01 Appointment of Valentin Ackermann as a director on 6 September 2022
14 Oct 2022 TM01 Termination of appointment of Hubert Florian Cutillas as a director on 6 September 2022
14 Oct 2022 AP01 Appointment of Paul G. Wolfram as a director on 6 September 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Feb 2022 AP01 Appointment of Timothy Alan Cobb as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Amy Wannemacher as a director on 28 February 2022
27 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 AP01 Appointment of Hubert Florian Cutillas as a director on 23 August 2021
25 Aug 2021 AP01 Appointment of Ramesh Shettigar as a director on 23 August 2021
25 Aug 2021 TM01 Termination of appointment of Philippe Sevoz as a director on 31 March 2021
25 Aug 2021 TM01 Termination of appointment of David Carscadden as a director on 12 May 2021