- Company Overview for CARGLASS (UK) LIMITED (01221215)
- Filing history for CARGLASS (UK) LIMITED (01221215)
- People for CARGLASS (UK) LIMITED (01221215)
- Registers for CARGLASS (UK) LIMITED (01221215)
- More for CARGLASS (UK) LIMITED (01221215)
| 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) |
|---|---|---|---|
| 24 Nov 2017 | AD03 | Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL | |
| 24 Nov 2017 | AD02 | Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL | |
| 17 Nov 2017 | AD01 | Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 17 November 2017 | |
| 25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 11 Sep 2017 | CH03 | Secretary's details changed for Neil Andrew Fraser Morgan on 11 September 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 10 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jul 2016 | CH01 | Director's details changed for Mr Robert Bass on 15 July 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
|
|
| 01 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Feb 2014 | CH01 | Director's details changed for Mr David Brian Meller on 3 February 2014 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
| 08 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
| 24 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 02 Nov 2010 | AP03 | Appointment of Neil Andrew Fraser Morgan as a secretary | |
| 02 Nov 2010 | TM02 | Termination of appointment of Uloma Adighibe as a secretary | |
| 29 Oct 2010 | CH01 | Director's details changed for David Brian Meller on 27 September 2010 | |
| 22 Oct 2010 | CH01 | Director's details changed for Mr Robert Bass on 21 October 2010 |