MONDI FINANCE PLC filing history - Find and update company information

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MONDI FINANCE PLC

Company number 05916680

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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)
04 Jan 2017	TM01	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016	View PDF Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP03	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016	View PDF Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016	View PDF Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM02	Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016	View PDF Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 EUR 50,000,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 EUR 50,000,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
03 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-03 EUR 50,000,000	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-03 EUR 50,000,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 EUR 50,000,000	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 EUR 50,000,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
07 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
16 Nov 2011	AA	Interim accounts made up to 10 November 2011	View PDF Interim accounts made up to 10 November 2011 - link opens in a new window - 18 pages (18 pages)
03 Nov 2011	SH19	Statement of capital on 3 November 2011 EUR 50,000,000	View PDF Statement of capital on 3 November 2011 EUR 50,000,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
03 Nov 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
28 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	MISC	Certificate of fact-name correction from mondi finance PUBLIC LIMITED COMPANY to mondi finance PLC	View PDF Certificate of fact-name correction from mondi finance PUBLIC LIMITED COMPANY to mondi finance PLC - link opens in a new window - 1 page (1 page)

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