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DUAL SEAL GLASS LTD.

Company number 03036278

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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)
29 Oct 2019 TM01 Termination of appointment of David Meredith as a director on 5 October 2019
21 Aug 2019 AA Full accounts made up to 31 May 2019
25 Jul 2019 MR01 Registration of charge 030362780006, created on 19 July 2019
15 Jul 2019 AP01 Appointment of Mr Simon Graham Knapper as a director on 1 July 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
19 Mar 2019 TM01 Termination of appointment of Benjamin Keith Westerby as a director on 8 March 2019
11 Jan 2019 AA Full accounts made up to 31 May 2018
28 Nov 2018 AP01 Appointment of Mr Benjamin Keith Westerby as a director on 26 November 2018
09 May 2018 TM01 Termination of appointment of Diane Louise Swift as a director on 4 May 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr Michael Lindley Thompson as a director on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Richard Anthony Morris as a director on 20 December 2017
23 Nov 2017 AA Full accounts made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Daniel Cox as a director on 17 March 2017
14 Feb 2017 AP01 Appointment of Mr Daniel Cox as a director on 1 January 2017
14 Feb 2017 TM01 Termination of appointment of Melvyn Haigh as a director on 31 December 2016
09 Dec 2016 MR01 Registration of charge 030362780005, created on 6 December 2016
29 Sep 2016 AA Full accounts made up to 28 May 2016
17 Aug 2016 AP01 Appointment of Mrs Diane Louise Swift as a director on 1 August 2016
11 May 2016 TM01 Termination of appointment of Geoffrey David Hancock as a director on 28 April 2016
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
09 Sep 2015 AA Full accounts made up to 31 May 2015
29 Jun 2015 AP01 Appointment of Richard Anthony Morris as a director on 1 June 2015
26 May 2015 TM02 Termination of appointment of Lynda Joanne Meredith as a secretary on 1 April 2015