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A.B.C. GLASS PROCESSING LIMITED

Company number 03806683

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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)
09 Jan 2020 SH03 Purchase of own shares.
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
02 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 14,220
10 Jan 2019 SH03 Purchase of own shares.
19 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 14,940.00
19 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 15,660.00
05 Jul 2018 SH03 Purchase of own shares.
05 Jul 2018 SH03 Purchase of own shares.
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2017 PSC01 Notification of Ian James Sawyer as a person with significant control on 22 June 2016
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jan 2017 AP01 Appointment of Mrs Kelly Stafford as a director on 2 December 2016
20 Jan 2017 AP01 Appointment of Ms Melissa Johnson as a director on 2 December 2016
11 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 16,380
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 19 February 2016
  • GBP 16,380
01 Mar 2016 TM01 Termination of appointment of Barry Aston as a director on 19 February 2016
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 18,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 18,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013