BYSTRONIC GLASS UK LIMITED

Company number 04021025

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Stephen John Brammer as a director on 24 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Steven Robert Powell as a director on 24 September 2019	(1 page)
01 Oct 2019	PSC07	Cessation of Steven Robert Powell as a person with significant control on 24 September 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Steven Robert Powell as a secretary on 24 September 2019	(1 page)
01 Oct 2019	AP03	Appointment of Carol Tracey Sims as a secretary on 24 September 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Burghard Claudius Schneider as a director on 30 June 2019	(1 page)
11 Feb 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
18 Jun 2018	AP01	Appointment of Mr Jens Mayr as a director on 6 June 2018	(2 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Feb 2018	PSC02	Notification of Bystronic Machinen Ag as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2018	PSC01	Notification of Steven Powell as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 16 February 2018	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
09 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Nov 2016	TM01	Termination of appointment of Tobias Hoche as a director on 1 October 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 700,000	(7 pages)
20 Jul 2015	SH20	Statement by Directors	(1 page)
20 Jul 2015	SH19	Statement of capital on 20 July 2015 GBP 700,000	(4 pages)
20 Jul 2015	CAP-SS	Solvency Statement dated 02/07/15	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,400,000	(6 pages)