- Company Overview for GLENCORE UK LTD. (01170825)
- Filing history for GLENCORE UK LTD. (01170825)
- People for GLENCORE UK LTD. (01170825)
- Charges for GLENCORE UK LTD. (01170825)
- More for GLENCORE UK LTD. (01170825)
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) |
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10 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
06 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jul 2019 | TM01 | Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
29 Mar 2018 | TM01 | Termination of appointment of Andrew Gibson as a director on 29 March 2018 | |
20 Mar 2018 | AP01 | Appointment of Ms Louise Jayne Bullen as a director on 19 March 2018 | |
23 Nov 2017 | AP01 | Appointment of Mr Warren Michael Blount as a director on 22 November 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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25 Sep 2015 | AP03 | Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 | |
25 Sep 2015 | TM02 | Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 | |
25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
21 Sep 2012 | TM02 | Termination of appointment of Eoin Dilworth as a secretary | |
21 Sep 2012 | AP03 | Appointment of Mr Matthew Hinks as a secretary |