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GLENAIR UK LIMITED

Company number 01198102

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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)
11 Oct 2016	AP03	Appointment of Mrs Teresa Jean Sheward as a secretary on 10 October 2016	View PDF Appointment of Mrs Teresa Jean Sheward as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM01	Termination of appointment of Peter D Kaufman as a director on 30 September 2016	View PDF Termination of appointment of Peter D Kaufman as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM02	Termination of appointment of Anthony John Birks as a secretary on 10 October 2016	View PDF Termination of appointment of Anthony John Birks as a secretary on 10 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 29 pages (29 pages)
29 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 650,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 650,000 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 29 pages (29 pages)
30 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 650,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 650,000 - link opens in a new window - 9 pages (9 pages)
24 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 29 pages (29 pages)
28 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 650,000	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 650,000 - link opens in a new window - 9 pages (9 pages)
28 Oct 2013	CH01	Director's details changed for Andrew John Coulson on 31 May 2013	View PDF Director's details changed for Andrew John Coulson on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 27 pages (27 pages)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Oct 2012	CH01	Director's details changed for Timothy Joseph Gaffney on 1 July 2012	View PDF Director's details changed for Timothy Joseph Gaffney on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Timothy Joseph Gaffney on 1 August 2012	View PDF Director's details changed for Timothy Joseph Gaffney on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 27 pages (27 pages)
24 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
26 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
17 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	CH01	Director's details changed for Patrick Louis Mcgee on 1 October 2009	View PDF Director's details changed for Patrick Louis Mcgee on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for James Docheray Jameson on 1 October 2009	View PDF Director's details changed for James Docheray Jameson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Peter D Kaufman on 1 October 2009	View PDF Director's details changed for Peter D Kaufman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Timothy Joseph Gaffney on 1 October 2009	View PDF Director's details changed for Timothy Joseph Gaffney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Anthony John Birks on 1 October 2009	View PDF Director's details changed for Mr Anthony John Birks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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GLENAIR UK LIMITED

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