BYSTRONIC GLASS UK LIMITED

Company number 04021025

Date	Type	Description	View / Download
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2024	DS01	Application to strike the company off the register	(1 page)
16 Oct 2023	TM02	Termination of appointment of Carol Tracey Sims as a secretary on 21 September 2023	(1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
02 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(163 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Jul 2022	TM01	Termination of appointment of Stephen John Brammer as a director on 30 June 2022	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
01 Jul 2022	AP01	Appointment of Mrs Paivi Lindqvist as a director on 1 July 2022	(2 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(160 pages)
25 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(4 pages)
10 Jul 2021	PSC05	Change of details for Bystronic Machinen Ag as a person with significant control on 7 October 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
25 Feb 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Jan 2020	AD01	Registered office address changed from Lodge Park Hortonwood 30 Telford Shropshire TF1 7ET to Unit a5 Leasows Court Queensway Telford TF1 7AF on 10 January 2020	(1 page)