- Company Overview for AGC GLASS UK LTD (02570740)
- Filing history for AGC GLASS UK LTD (02570740)
- People for AGC GLASS UK LTD (02570740)
- Charges for AGC GLASS UK LTD (02570740)
- More for AGC GLASS UK LTD (02570740)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | PSC02 | Notification of Agc Inc as a person with significant control on 6 April 2016 | |
| 04 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 4 September 2024 | |
| 16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | AP01 | Appointment of Martin Georges Baudouin Marcelis as a director on 9 July 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 12 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 12 Feb 2024 | PSC07 | Cessation of Agc Glass Europe Sa as a person with significant control on 6 April 2016 | |
| 30 Nov 2023 | TM02 | Termination of appointment of Wendy Jill Powell as a secretary on 30 November 2023 | |
| 26 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Gilles Armand Peru as a director on 1 January 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 02 Mar 2023 | TM01 | Termination of appointment of Mark Rodgers as a director on 28 February 2023 | |
| 13 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Jean Francois Marcel Heris as a director on 31 March 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CH01 | Director's details changed for Mr Mark Rodgers on 28 June 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 11 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jul 2020 | AP01 | Appointment of Mr Gilles Armand Peru as a director on 30 June 2020 | |
| 10 Jul 2020 | TM01 | Termination of appointment of Guy Andre, Michel Lecocq as a director on 30 June 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 16 Oct 2019 | CH01 | Director's details changed for Mr Mark Rodgers on 8 October 2019 | |
| 27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Aug 2019 | CH01 | Director's details changed for Mrs Stephanie Louise Caswell-White on 1 June 2019 |