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BYSTRONIC GLASS UK LIMITED

Company number 04021025

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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)
17 May 2015 AA Full accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3,400,000
12 May 2014 AA Accounts made up to 31 December 2013
13 Mar 2014 AP01 Appointment of Mr Tobias Hoche as a director
13 Mar 2014 AP01 Appointment of Dr Burghard Claudius Schneider as a director
13 Mar 2014 TM01 Termination of appointment of Richard Jakob as a director
04 Dec 2013 TM01 Termination of appointment of Andreas Berner as a director
04 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
11 Jun 2013 AA Accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
28 May 2012 AA Accounts made up to 31 December 2011
05 Sep 2011 AA Accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
13 Jul 2010 AA Accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Richard Alfred Jakob on 31 December 2009
07 Jul 2010 CH01 Director's details changed for Andreas Werner Berner on 31 December 2009
20 Aug 2009 88(3) Particulars of contract relating to shares
20 Aug 2009 88(2) Ad 04/08/09\gbp si 2500000@1=2500000\gbp ic 900000/3400000\
20 Aug 2009 123 Nc inc already adjusted 04/08/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Jul 2009 363a Return made up to 26/06/09; full list of members
08 Jun 2009 AA Accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 26/06/08; full list of members
05 Jun 2008 AA Accounts made up to 31 December 2007