AGC GLASS UK LTD

Company number 02570740

Date	Type	Description	View / Download
11 Jun 2012	CH01	Director's details changed for Mr Ian Stewart Hill on 1 June 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(7 pages)
11 Jan 2012	AP01	Appointment of Mr Ian Stewart Hill as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Mrs Wendy Jill Powell as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Richard Hussey as a secretary	(1 page)
05 Jan 2012	TM01	Termination of appointment of Chris Reilly as a director	(1 page)
20 Dec 2011	MISC	Section 519	(1 page)
21 Jul 2011	AA	Accounts made up to 31 December 2010	(19 pages)
13 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(8 pages)
18 Feb 2011	AP01	Appointment of Mr Alain Madeleine Andr?? Jardinet as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Koen Nikolaas Juliaan Buyck as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Jean Francois Marcel Heris as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Jean-Marc Meunier as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Alain Crouzillas as a director	(1 page)
24 Jan 2011	AP01	Appointment of Mr Guy Andre, Michel Lecocq as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr Saqhib Ijthehad Ali as a director	(2 pages)
18 Jan 2011	CERTNM	Company name changed agc automotive (uk) LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2010	TM01	Termination of appointment of Enereo Gregory as a director	(1 page)
23 Aug 2010	AUD	Auditor's resignation	(1 page)
26 Apr 2010	AA	Accounts made up to 31 December 2009	(19 pages)
27 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH01	Director's details changed for Mr Enereo Gregory on 26 February 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
21 Jan 2010	CH01	Director's details changed for Chris Reilly on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Enereo Gregory on 1 October 2009	(2 pages)