VALMIERA GLASS UK LIMITED

Company number 02189095

Date	Type	Description	View / Download
31 Jul 2018	CH01	Director's details changed for Mr Benjamin Deubel on 31 July 2018	(2 pages)
23 Feb 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
18 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 18 December 2017	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
05 Oct 2017	PSC02	Notification of As Valmieras Stikla Skiedra as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 01/10/2020	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Dainis Senbergs as a director on 31 July 2017	(1 page)
29 Jun 2017	MR01	Registration of charge 021890950008, created on 28 June 2017	(60 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
13 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4,566,197	(7 pages)
13 Oct 2015	AD01	Registered office address changed from Sherborne Dorset DT9 3RB to Valmiera Glass Uk Limited Westbury Sherborne Dorset DT9 3RB on 13 October 2015	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Jul 2015	TM01	Termination of appointment of Christopher Burt as a director on 1 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Arnis Palms as a director on 1 July 2015	(2 pages)
22 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for benjamin deubel	(5 pages)
29 May 2015	TM01	Termination of appointment of Wilfried Anspach as a director on 30 April 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Benjamin Deubel as a director on 23 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 22/06/2015	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Heinz Juergen Preiss Daimler as a director on 22 January 2015	(1 page)
12 Nov 2014	MR01	Registration of charge 021890950007, created on 11 November 2014	(57 pages)
28 Oct 2014	CH01	Director's details changed for Dainis Senbergs on 1 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Roy William Hallett Andrews as a director on 1 October 2014	(2 pages)