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GLASS AND GLAZING FEDERATION

Company number 04063012

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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)
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Sep 2017 RP04AP01 Second filing for the appointment of Gareth Jones as a director
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
22 Aug 2017 AP03 Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Brian Geoffrey Baker as a director on 21 August 2017
22 Aug 2017 TM02 Termination of appointment of Jane Mccallion as a secretary on 21 August 2017
17 Aug 2017 TM01 Termination of appointment of Alan David Burgess as a director on 12 July 2017
04 Apr 2017 AP01 Appointment of Mr Gareth Jones as a director on 1 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 18/09/2017.
22 Dec 2016 TM01 Termination of appointment of Nigel Denton Rees as a director on 21 December 2016
11 Oct 2016 AD01 Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Stephen Forbes as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Alan David Burgess as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Stephen John Payne as a director on 20 September 2016
31 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2016 AP01 Appointment of Mr Alex Gray as a director on 4 August 2016
19 Aug 2016 TM01 Termination of appointment of Andrew Peter Glover as a director on 11 July 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Richard Alan Kells as a director on 31 May 2016
28 Jan 2016 AP01 Appointment of Mr Tony Smith as a director on 1 January 2016
26 Jan 2016 TM01 Termination of appointment of Mark Warren as a director on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Stephen Richard Severs as a director on 31 December 2015
18 Jan 2016 MR01 Registration of charge 040630120002, created on 18 January 2016
15 Dec 2015 MR01 Registration of charge 040630120001, created on 15 December 2015