GLATFELTER CAERPHILLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Appointment of Michele Forsell as a director on 2025-05-15 |
| 28/05/2528 May 2025 | Appointment of Achim Schalk as a director on 2025-05-15 |
| 27/05/2527 May 2025 | Termination of appointment of Patricia Sargeant as a director on 2025-01-31 |
| 27/05/2527 May 2025 | Termination of appointment of Paul G. Wolfram as a director on 2025-01-31 |
| 29/04/2529 April 2025 | Change of details for Glatfelter Lydney Limited as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2025-04-28 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Termination of appointment of Quayseco Ltd as a secretary on 2024-11-08 |
| 05/11/245 November 2024 | Registration of charge 052852310005, created on 2024-11-04 |
| 23/09/2423 September 2024 | Termination of appointment of Paul David Berry as a director on 2024-08-30 |
| 23/09/2423 September 2024 | Appointment of Jill L Urey as a director on 2024-08-30 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Timothy Alan Cobb as a director on 2023-07-11 |
| 11/01/2311 January 2023 | Termination of appointment of Ramesh Shettigar as a director on 2022-12-30 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 14/10/2214 October 2022 | Appointment of Paul G. Wolfram as a director on 2022-09-06 |
| 14/10/2214 October 2022 | Termination of appointment of Hubert Florian Cutillas as a director on 2022-09-06 |
| 14/10/2214 October 2022 | Appointment of Mr Paul Berry as a director on 2022-09-06 |
| 28/02/2228 February 2022 | Termination of appointment of Amy Wannemacher as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Timothy Alan Cobb as a director on 2022-02-28 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA SARGEANT / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY WANNEMACHER / 18/03/2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS PATRICIA SARGEANT |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR PHILIPPE SEVOZ |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPP |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARSCADDEN / 18/07/2018 |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR DAVID CARSCADDEN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ALAN YOUNG |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARSCADDEN |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DAVID CARSCADDEN |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DECLAN LYNCH |
| 11/12/1411 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOWSEY |
| 04/07/134 July 2013 | DIRECTOR APPOINTED DECLAN LYNCH |
| 16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | ALTER ARTICLES 21/11/2011 |
| 05/12/115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS AMY WANNEMACHER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LTD / 16/08/2010 |
| 15/07/1015 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JACKSON / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JOWSEY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERR MARTIN RAPP / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR THOMAS JACKSON |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED HERR MARTIN RAPP |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JACUNSKI |
| 22/05/0922 May 2009 | SECRETARY APPOINTED QUAYSECO LTD |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JOWSEY |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS JACKSON |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANTE PARRINI |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFERY NORTON LOGGED FORM |
| 23/07/0823 July 2008 | SECRETARY APPOINTED THOMAS JACKSON |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED METALLISED PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 14 LEE LANE, MILLHOUSE GREEN SHEFFIELD S36 9LN |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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