- Company Overview for M.B.E. GLAZING SYSTEMS LIMITED (02759627)
- Filing history for M.B.E. GLAZING SYSTEMS LIMITED (02759627)
- People for M.B.E. GLAZING SYSTEMS LIMITED (02759627)
- Charges for M.B.E. GLAZING SYSTEMS LIMITED (02759627)
- More for M.B.E. GLAZING SYSTEMS LIMITED (02759627)
| 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) |
|---|---|---|---|
| 07 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Aug 2017 | TM01 | Termination of appointment of Christopher Neil Garnett as a director on 26 July 2017 | |
| 21 Jul 2017 | TM01 | Termination of appointment of Christoper David Twigg as a director on 31 May 2017 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 26 Sep 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
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| 19 Oct 2015 | AP01 | Appointment of Mr Christopher Neil Garnett as a director on 1 October 2015 | |
| 19 Oct 2015 | AP01 | Appointment of Mrs Susan Linda Singh as a director on 1 October 2015 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 23 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
| 28 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | CH01 | Director's details changed for Mr Martin Nigel Davison on 26 October 2014 | |
| 01 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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|
| 16 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 06 Sep 2012 | TM01 | Termination of appointment of Sean Kelly as a director | |
| 12 Dec 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 19 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders |