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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 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
17 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of Alistair Higgins as a director
20 Oct 2009 AP01 Appointment of Simon Carin as a director
11 Aug 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 288a Director appointed peter hindle
25 Feb 2009 288b Appointment terminated director roland lazard
16 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Mar 2008 288a Director appointed francois-xavier moser
28 Feb 2008 288b Appointment terminated director jacques aschenbroich
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
22 Oct 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 287 Registered office changed on 19/04/07 from: binley one herald way binley coventry CV3 2ND
15 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
28 Dec 2005 88(2)R Ad 15/12/05--------- £ si 60000000@1=60000000 £ ic 126600002/186600002
28 Dec 2005 123 Nc inc already adjusted 15/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities