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OWENS CORNING FIBERGLAS (U.K.) PENSION PLAN LTD.

Company number 02163862

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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)
30 Nov 2017 AP01 Appointment of Mr Grant Michael Butterworth as a director on 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Grant Michael Butterworth as a director on 23 June 2017
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Grant Michael Butterworth as a director on 11 July 2015
28 Jul 2015 TM01 Termination of appointment of Katherine Anne Morgan-Pike as a director on 5 June 2015
04 Mar 2015 TM02 Termination of appointment of Teresa Lynn Damron-Coupe as a secretary on 6 February 2015
05 Dec 2014 AP01 Appointment of Ms Katherine Anne Morgan as a director on 2 December 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 19/11/2014
02 Dec 2014 CC04 Statement of company's objects
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 Nov 2014 TM01 Termination of appointment of Mark Gregory Exley as a director on 26 September 2014
07 Oct 2014 AP01 Appointment of Mrs Anne-Marie Riley as a director on 8 May 2013
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2014 TM01 Termination of appointment of Xavier Gerges Rene Meulemans as a director on 8 May 2013
12 Nov 2013 CH01 Director's details changed for John Michael Frimston on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Ian Richard Scholefield on 12 November 2013
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
24 Oct 2013 CH02 Director's details changed for Owens Corning Britinvest Limited on 5 April 2013
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AP03 Appointment of Mrs Teresa Lynn Damron-Coupe as a secretary