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GLEN DIMPLEX UK LIMITED

Company number 01313016

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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)
19 Dec 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 TM01 Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017
27 Jan 2017 AP01 Appointment of Mr Donal Flynn as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Fergal John Naughton as a director on 27 January 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
06 Jan 2016 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
28 Dec 2014 AA Full accounts made up to 31 March 2014
29 Mar 2014 MR04 Satisfaction of charge 2 in full
29 Mar 2014 MR04 Satisfaction of charge 1 in full
29 Mar 2014 MR04 Satisfaction of charge 3 in full
29 Mar 2014 MR04 Satisfaction of charge 4 in full
29 Mar 2014 MR04 Satisfaction of charge 5 in full
29 Mar 2014 MR04 Satisfaction of charge 7 in full
29 Mar 2014 MR04 Satisfaction of charge 6 in full
15 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
23 Jan 2012 AP03 Appointment of Ms Vanessa King as a secretary
23 Jan 2012 TM02 Termination of appointment of Sean O'driscoll as a secretary
16 Dec 2011 AA Full accounts made up to 31 March 2011