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AGC GLASS UK LTD

Company number 02570740

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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)
12 Jun 2019 AP01 Appointment of Mrs Stephanie Louise Caswell-White as a director on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Ian Stewart Hill as a director on 31 May 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,533,000
18 Sep 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3,533,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3,533,000
13 Mar 2014 AP01 Appointment of Mr Mark Rodgers as a director
16 Sep 2013 TM01 Termination of appointment of Koen Buyck as a director
05 Aug 2013 AA Accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mr Enrico Ceriani as a director
07 Mar 2013 TM01 Termination of appointment of Alain Jardinet as a director
14 Feb 2013 CH01 Director's details changed for Mr Alain Madeleine Andr?? Jardinet on 8 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Koen Nikolaas Juliaan Buyck on 8 February 2013
02 Oct 2012 CH01 Director's details changed for Mr Ian Stewart Hill on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 1 October 2012
01 Oct 2012 TM01 Termination of appointment of Saqhib Ali as a director
25 Sep 2012 AA Accounts made up to 31 December 2011