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SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Company number 02442570

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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)
09 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 222,600,002
18 Feb 2014 AUD Auditor's resignation
14 Feb 2014 MISC Section 519
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 CH01 Director's details changed for Peter Hindle on 10 July 2013
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Jean-Marie Raymond Félix Vaissaire as a director
12 Dec 2012 TM01 Termination of appointment of Francois-Xavier Moser as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 186,600,002
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Mar 2012 CERTNM Company name changed solaglas LIMITED\certificate issued on 20/03/12
  • CONNOT ‐
20 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-19
01 Feb 2012 AP01 Appointment of Mr Richard Alan Walker as a director
01 Feb 2012 TM01 Termination of appointment of Richard Wall as a director
21 Nov 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 CH01 Director's details changed for Richard John Wall on 9 June 2010
09 Jun 2010 CH01 Director's details changed for Simon Carin on 9 June 2010
09 Jun 2010 CH01 Director's details changed for Simon Carin on 9 June 2010