Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
23 May 2024 |
AP03 |
Appointment of Kateryna Dubrovska as a secretary on 23 May 2024
|
|
|
23 May 2024 |
TM02 |
Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024
|
|
|
15 Jan 2024 |
MR01 |
Registration of charge 045427690192, created on 11 January 2024
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Glencore Uk Ltd as a person with significant control on 23 July 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 045427690191, created on 28 March 2023
|
|
|
30 Mar 2023 |
MR01 |
Registration of charge 045427690190, created on 29 March 2023
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 045427690189, created on 27 April 2022
|
|
|
27 Apr 2022 |
MR01 |
Registration of charge 045427690188, created on 27 April 2022
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 045427690178 in full
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 045427690179 in full
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 045427690177 in full
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 045427690176 in full
|
|
|
04 Feb 2022 |
PSC05 |
Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021
|
|
|
13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021
|
|
|
25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|