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GLENCORE SERVICES (UK) LIMITED

Company number 04365240

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 01/02/08; no change of members
04 Feb 2008 288a New director appointed
27 Nov 2007 AA Full accounts made up to 31 December 2006
16 Nov 2007 288b Director resigned
15 Feb 2007 363s Return made up to 01/02/07; full list of members
  • 363(287) ‐ Registered office changed on 15/02/07
  • 363(353) ‐ Location of register of members address changed
30 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 AA Full accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 Mar 2003 353 Location of register of members
14 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2003 288b Secretary resigned
15 Jan 2003 288a New secretary appointed
19 Jun 2002 288a New director appointed
16 Jun 2002 287 Registered office changed on 16/06/02 from: 4TH floor panton house 25/27 haymarket london SW1Y 4EN
10 Jun 2002 287 Registered office changed on 10/06/02 from: becket house 1 lambeth place road london SE1 7EU
01 Jun 2002 288b Secretary resigned
01 Jun 2002 288a New secretary appointed