GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

Date	Type	Description	View / Download
26 Jun 2017	PSC02	Notification of Aliaxis Holdings Uk Limited as a person with significant control on 6 April 2016	(1 page)
27 Mar 2017	AP01	Appointment of Mr Koen Jozef Sticker as a director on 27 March 2017	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,439,308.5	(6 pages)
14 Apr 2016	TM01	Termination of appointment of Dirk Stefaan Robert Yvonne De Man as a director on 31 March 2016	(1 page)
20 Oct 2015	AP01	Appointment of Mr Manuel Marie Nicolas Yves Monard as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Hubert Gerard Marie Georges Dubout as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 6,439,308.5	(7 pages)
09 Jul 2015	TM01	Termination of appointment of Victor Michael Etherington as a director on 17 June 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 6,439,308.5	(8 pages)
12 Nov 2013	AP01	Appointment of Ms Hilde Germaine Vandewalle as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Susan Dix as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(8 pages)
25 Jun 2013	CH01	Director's details changed for Ms Susan Margaret Dix on 25 June 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Victor Michael Etherington on 25 June 2013	(2 pages)
28 May 2013	MISC	Section 519 ca 2006	(1 page)
05 Oct 2012	AP01	Appointment of Mrs Ashley Jacinda Bentley as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Dirk Stefaan Robert Yvonne De Man as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Yves Mertens as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)