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GLACIER ENGINEERING SERVICES LIMITED

Company number 03970978

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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)
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
21 May 2014 AP01 Appointment of Mr Andrew Jon Smith as a director
02 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 CC04 Statement of company's objects
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for John Henry James Keefe on 12 April 2010
10 May 2010 CH01 Director's details changed for Albert Edward Keefe on 12 April 2010
05 May 2010 AP01 Appointment of Helen Jane Keefe as a director
29 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 12/04/09; full list of members