ARDAGH SERVICES (UK) LIMITED

Company number 00112146

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Nov 2016	AP01	Appointment of Mr Johannes Gorter as a director on 11 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Niall James Wall as a director on 11 November 2016	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,699,283	(5 pages)
23 Jan 2015	CH01	Director's details changed for Niall James Wall on 1 December 2014	(2 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2,699,283	(5 pages)
06 Aug 2014	AD04	Register(s) moved to registered office address - Headlands Lane Knottingley West Yorkshire WF11 0HP	(1 page)
25 Apr 2014	CERTNM	Company name changed redfearn glass LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-02	(2 pages)
25 Apr 2014	CONNOT	Change of name notice	(2 pages)
15 Apr 2014	TM01	Termination of appointment of John Riordan as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Keith Jeffrey Swindell as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Mark Rozmus as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Alex Robertson as a director	(1 page)
15 Apr 2014	AP03	Appointment of Mr Keith Jeffrey Swindell as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Mark Rozmus as a secretary	(1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(8 pages)
08 Aug 2013	CH01	Director's details changed for John Pius Riordan on 27 January 2012	(2 pages)
08 Aug 2013	AD01	Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on 8 August 2013	(1 page)
14 Mar 2013	AP03	Appointment of Mr Mark Rozmus as a secretary	(4 pages)

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