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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)
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Willy Strothotte as a director
18 Apr 2011 CH01 Director's details changed for Willy Reinhard Strothotte on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Andrew Gibson on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Alexander Frank Beard on 18 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mr Eoin Dilworth on 18 April 2011
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 18/06/09; full list of members
01 Jun 2009 288c Director's change of particulars / andrew gibson / 01/05/2008
01 Jun 2009 288c Director's change of particulars / alexander beard / 16/05/2009
05 Nov 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 288b Appointment terminated secretary colin smith
10 Jul 2008 363a Return made up to 18/06/08; full list of members
03 Apr 2008 288a Secretary appointed mr eoin michael dilworth
03 Sep 2007 288b Director resigned
01 Aug 2007 288a New director appointed
22 Jun 2007 363a Return made up to 18/06/07; full list of members
31 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
02 Feb 2007 288b Director resigned