ARDAGH GLASS (UK) LIMITED

Company number 00161642

Date	Type	Description	View / Download
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
08 Jul 2021	AP01	Appointment of Stuart Mark Santon as a director on 1 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of John Passant as a director on 30 June 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
02 Jul 2020	MR01	Registration of charge 001616420014, created on 2 July 2020	(20 pages)
22 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
23 Dec 2019	AP01	Appointment of John Martin Petersson as a director on 23 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Johannes Gorter as a director on 23 December 2019	(1 page)
06 Nov 2019	MR01	Registration of charge 001616420013, created on 25 October 2019	(72 pages)
19 Aug 2019	AP03	Appointment of Mandeep Sarai as a secretary on 19 August 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Jody Clarke as a director on 19 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019	(1 page)
25 Jul 2019	TM02	Termination of appointment of Keith Jeffrey Swindell as a secretary on 19 July 2019	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 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	Full accounts made up to 31 December 2015	(16 pages)
10 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 48,645,084.5	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next