GLENCORE SERVICES (UK) LIMITED

Company number 04365240

Date	Type	Description	View / Download
17 May 2013	AP01	Appointment of Alexander Frank Beard as a director	(2 pages)
17 May 2013	AP01	Appointment of Ian Stanley Sloman as a director	(2 pages)
17 May 2013	AP01	Appointment of Andrew Gibson as a director	(2 pages)
17 May 2013	AP01	Appointment of Andrew Gibson as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Trevor Reid as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Richard Elliston as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Michael Davis as a director	(1 page)
07 May 2013	TM02	Termination of appointment of Richard Elliston as a secretary	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013	(11 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
23 Jul 2012	AD01	Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 23 July 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(12 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
17 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
09 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(12 pages)
11 Jan 2010	CH01	Director's details changed for Trevor Lawrence Reid on 1 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Richard Paul Elliston on 1 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Michael Lawrence Davis on 1 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Richard Paul Elliston on 1 January 2010	(1 page)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 December 2009 GBP 4	(4 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
19 Jan 2009	363a	Return made up to 01/01/09; full list of members	(6 pages)
19 Jan 2009	288c	Secretary's change of particulars / richard elliston / 01/02/2008	(1 page)