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ARDAGH GLASS LIMITED

Company number 00567801

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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)
09 Nov 2017 MR04 Satisfaction of charge 24 in part
28 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Apr 2017 MR01 Registration of charge 005678010037, created on 3 April 2017
22 Mar 2017 MR01 Registration of charge 005678010036, created on 16 March 2017
18 Jan 2017 MR01 Registration of charge 005678010035, created on 6 January 2017
03 Dec 2016 MR04 Satisfaction of charge 17 in full
14 Nov 2016 AP01 Appointment of Mr Johannes Gorter as a director on 11 November 2016
14 Nov 2016 TM01 Termination of appointment of Niall James Wall as a director on 11 November 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 MR01 Registration of charge 005678010034, created on 4 August 2016
01 Aug 2016 MR01 Registration of charge 005678010033, created on 21 July 2016
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 23,243,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 23,243,100
09 Jun 2015 CH01 Director's details changed for Alex Robertson on 7 March 2014
23 Jan 2015 CH01 Director's details changed for Niall James Wall on 1 December 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 MR01 Registration of charge 005678010032, created on 11 August 2014
05 Aug 2014 MR01 Registration of charge 005678010030, created on 31 July 2014
05 Aug 2014 MR01 Registration of charge 005678010031, created on 30 July 2014
13 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 23,243,100
13 Jun 2014 AD04 Register(s) moved to registered office address
03 Apr 2014 MR01 Registration of charge 005678010029
31 Mar 2014 AP01 Appointment of Mr David John Matthews as a director