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JELD-WEN UK LIMITED

Company number 00499622

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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)
19 Mar 2020 TM01 Termination of appointment of Simon David Whittaker as a director on 15 March 2020
30 Oct 2019 CH01 Director's details changed for Mr David Richard Guernsey on 23 September 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 TM01 Termination of appointment of Peter Willis Maxwell as a director on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr David Richard Guernsey as a director on 1 August 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 Apr 2019 PSC05 Change of details for Rjac Limited as a person with significant control on 24 April 2018
03 Jan 2019 AP03 Appointment of Mr Keith Charles Dodd as a secretary on 2 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Adrian Paul Wade as a director on 14 September 2018
31 Aug 2018 TM01 Termination of appointment of Andrew Peter Godwin as a director on 23 August 2018
31 Aug 2018 TM02 Termination of appointment of Andrew Peter Godwin as a secretary on 23 August 2018
31 Jul 2018 TM02 Termination of appointment of Christopher Jonathan Martin as a secretary on 31 July 2018
31 Jul 2018 AP03 Appointment of Mr Andrew Peter Godwin as a secretary on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Christopher Jonathan Martin as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Keith Charles Dodd as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Andrew Peter Godwin as a director on 31 July 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Graeme Peter Robinson as a director on 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Graeme Peter Robinson on 2 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,103,322
22 Apr 2016 TM01 Termination of appointment of Michael Gordon Ward as a director on 19 April 2016