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HANSEN GLASS PROCESSING LIMITED

Company number 02583327

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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)
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2010 TM02 Termination of appointment of James Rodriguez as a secretary
02 Aug 2010 TM01 Termination of appointment of Philip Catterall as a director
29 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Ian Whalley on 12 February 2010
29 Mar 2010 CH01 Director's details changed for Mr Philip Adrian Catterall on 12 February 2010
29 Mar 2010 CH01 Director's details changed for Hans Kolby Hansen on 12 February 2010
29 Mar 2010 CH01 Director's details changed for Jesper Klith Andersen on 12 February 2010
07 Nov 2009 AA Accounts for a medium company made up to 30 June 2009
29 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
16 Mar 2009 363a Return made up to 12/02/09; full list of members
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 May 2008 363a Return made up to 12/02/08; full list of members
31 Mar 2008 288a Director appointed jesper klith andersen
31 Mar 2008 288b Appointment terminated director stewart barnes
21 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
21 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
23 Oct 2007 288b Director resigned
02 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
08 Mar 2007 363a Return made up to 12/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 288c Secretary's particulars changed