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GLENCORE UK LTD.

Company number 01170825

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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)
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
  • GBP 250,001.00
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
  • GBP 250,000
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
  • GBP 250,000
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
  • GBP 250,000
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