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VALMIERA GLASS UK LIMITED

Company number 02189095

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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)
27 Sep 2013 CC04 Statement of company's objects
13 Sep 2013 CERTNM Company name changed p-d interglas technologies LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 MR04 Satisfaction of charge 4 in full
06 Sep 2013 MR04 Satisfaction of charge 5 in full
06 Sep 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 AP01 Appointment of Christopher Burt as a director
17 Jul 2013 AP01 Appointment of Dainis Senbergs as a director
17 Jul 2013 AP01 Appointment of Andre Heinz Schwiontek as a director
17 Jul 2013 AP01 Appointment of Stefan Jugel as a director
17 Jul 2013 TM01 Termination of appointment of Stefan Preiss-Daimler as a director
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013
03 Apr 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013
29 Mar 2011 AP01 Appointment of Mr Henry Urban as a director
29 Mar 2011 CH01 Director's details changed for Mr Stefan Preiss-Daimler on 29 March 2011
29 Mar 2011 TM01 Termination of appointment of Joerg Geissler as a director
28 Mar 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013
29 Oct 2010 CH01 Director's details changed for Heinz Juergen Preiss Daimler on 25 September 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 25/09/09; full list of members
07 Aug 2009 288c Director's change of particulars / stefan preiss-daimler / 07/08/2009
24 Dec 2008 AA Full accounts made up to 31 December 2007