Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLENCORE UK LTD.

Company number 01170825

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2007 288a New director appointed
29 Jun 2006 363a Return made up to 18/06/06; full list of members
30 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
27 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 18/06/04; full list of members
15 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 18/06/03; full list of members
07 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
31 Aug 2001 287 Registered office changed on 31/08/01 from: 49 wigmore street london W1H 0LU
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/01
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
24 Oct 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned