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UNIGLASS LIMITED

Company number 02413276

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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)
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 650,685
11 May 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 650,685
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 650,685
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 Feb 2013 TM01 Termination of appointment of Peter Hewitt as a director
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 CH01 Director's details changed for Mr Paul Martin Peter Buckley on 31 January 2012
20 Dec 2011 AP01 Appointment of Mr William John Leary as a director
15 Dec 2011 AP01 Appointment of Mr David Andrew Stoker as a director
20 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 May 2011 AA Accounts for a small company made up to 31 December 2010
15 Nov 2010 AUD Auditor's resignation
27 Oct 2010 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 27 October 2010
14 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 650,685.00000
13 Jul 2010 TM02 Termination of appointment of William Leary as a secretary
13 Jul 2010 TM01 Termination of appointment of John Tenderini as a director
13 Jul 2010 AP01 Appointment of Mr Paul Martin Peter Buckley as a director
13 Jul 2010 AP01 Appointment of Alexandre Anthony Barrell as a director
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2