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UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Company number 02392335

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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 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Mar 2017 AP01 Appointment of Mr Steven James Gallacher as a director on 8 March 2017
01 Feb 2017 TM01 Termination of appointment of James Hay as a director on 31 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 CC04 Statement of company's objects
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
05 Sep 2014 TM01 Termination of appointment of James Lavelle as a director on 7 September 2013
20 Mar 2014 TM01 Termination of appointment of Joachim Herzig as a director
07 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Mar 2013 AP01 Appointment of Mr Terence Lilley as a director
18 Mar 2013 TM01 Termination of appointment of John Griffin as a director
14 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Feb 2013 TM01 Termination of appointment of Jim Rankine as a director
13 Feb 2013 AP01 Appointment of Mr Jonathan Batey as a director
31 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Mar 2012 TM01 Termination of appointment of Jonathan Marshall as a director
15 Feb 2012 AP01 Appointment of Mr Jim Rankine as a director
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders