SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Company number 02442570

Date	Type	Description	View / Download
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 70,898,002	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Jean-Marie Raymond Félix Vaissaire as a director on 22 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Amarjit Singh Sandhu as a director on 1 December 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Richard Alan Walker as a director on 14 November 2017	(1 page)
03 Nov 2017	AP01	Appointment of David Leslie Kilby as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Simon Patrick Campbell Carin as a director on 1 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 45,898,002	(8 pages)
25 Jan 2016	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 45,898,002	(8 pages)
03 Feb 2015	AP01	Appointment of Mr Stephen Richard Severs as a director on 14 January 2015	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 45,898,002	(3 pages)
31 Dec 2014	AD01	Registered office address changed from Herald Way Binley Coventry CV3 2ZG to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 31 December 2014	(1 page)
31 Dec 2014	CERTNM	Company name changed glassolutions saint-gobain LIMITED\certificate issued on 31/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
07 Nov 2014	SH20	Statement by Directors	(3 pages)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 5,898,002.00	(4 pages)
07 Nov 2014	CAP-SS	Solvency Statement dated 04/11/14	(3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)