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O-I GLASS LIMITED

Company number 00526983

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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)
14 Nov 2017 SH20 Statement by Directors
14 Nov 2017 SH19 Statement of capital on 14 November 2017
  • GBP 1,000,000
14 Nov 2017 CAP-SS Solvency Statement dated 13/11/17
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
27 Apr 2017 TM01 Termination of appointment of Tom Williams as a director on 26 April 2017
27 Apr 2017 AP03 Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017
26 Apr 2017 TM02 Termination of appointment of David Wederell as a secretary on 18 April 2017
26 Apr 2017 TM01 Termination of appointment of David John Wederell as a director on 18 April 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 110,202,130
21 Apr 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 110,202,130
17 Jun 2014 AP01 Appointment of Mr Alan Hunter as a director
17 Jun 2014 TM01 Termination of appointment of Brian Cairns as a director
10 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Brian Cairns as a director
18 Oct 2012 TM01 Termination of appointment of Kathryn Burgess as a director
13 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr David John Wederell on 1 February 2012
20 Apr 2012 AA Full accounts made up to 31 December 2011