AGC FLAT GLASS UK LIMITED

Company number 01610844

Date	Type	Description	View / Download
21 May 2010	CH01	Director's details changed for Mr Koen Juliaan Nikolaas Buyck on 3 May 2010	(2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from chestnut field regent place rugby warwickshire CV21 2TL	(1 page)
13 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
13 May 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
20 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
20 May 2008	288c	Director's change of particulars / koen buyck / 16/05/2008	(2 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 May 2008	288a	Director appointed mr alain madeleine andre jardinet	(1 page)
01 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Aug 2007	CERTNM	Company name changed glaverbel (uk) LIMITED\certificate issued on 31/08/07	(2 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	363s	Return made up to 03/05/07; no change of members	(7 pages)
16 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 May 2007	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)
11 May 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
25 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Apr 2006	288a	New director appointed	(1 page)
11 May 2005	363s	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next