JELD-WEN UK LIMITED

Company number 00499622

Date	Type	Description	View / Download
22 Apr 2016	TM02	Termination of appointment of Richard John Taylor as a secretary on 19 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Richard John Taylor as a director on 19 April 2016	(1 page)
22 Apr 2016	AP03	Appointment of Mr Christopher Jonathan Martin as a secretary on 19 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Graeme Peter Robinson as a director on 19 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Peter Willis Maxwell as a director on 20 October 2015	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
28 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 27,103,322	(6 pages)
17 Apr 2015	AP01	Appointment of Mr Simon David Whittaker as a director on 30 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Christian Gunnar Retboll as a director on 27 March 2015	(1 page)
18 Mar 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
18 Mar 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
17 Feb 2015	MR01	Registration of charge 004996220014, created on 30 January 2015	(30 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
16 Jun 2014	CH01	Director's details changed for Adrian Paul Wade on 11 June 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 27,103,322	(7 pages)
08 Oct 2013	AP01	Appointment of Mr Christian Gunnar Retboll as a director	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Aug 2013	TM01	Termination of appointment of Ole Madsen as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(8 pages)
08 May 2013	TM01	Termination of appointment of Jens Mortensen as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
25 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(8 pages)
28 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
24 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)