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ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

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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)
24 Jul 2017	TM01	Termination of appointment of James Thomas Hart as a director on 30 June 2017	View PDF Termination of appointment of James Thomas Hart as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	MR01	Registration of charge 045690740012, created on 22 February 2017	View PDF Registration of charge 045690740012, created on 22 February 2017 - link opens in a new window - 47 pages (47 pages)
13 Feb 2017	AA	Full accounts made up to 5 December 2015	View PDF Full accounts made up to 5 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 983,333	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 983,333 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 983,333	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 983,333 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AA	Full accounts made up to 6 December 2014	View PDF Full accounts made up to 6 December 2014 - link opens in a new window - 16 pages (16 pages)
03 Sep 2014	CH01	Director's details changed for Mr Alan Stephen Henderson on 2 September 2014	View PDF Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Full accounts made up to 7 December 2013	View PDF Full accounts made up to 7 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 983,333	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 983,333 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2013	TM01	Termination of appointment of Andrew Spencer as a director	View PDF Termination of appointment of Andrew Spencer as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Brian Mcmillan as a director	View PDF Termination of appointment of Brian Mcmillan as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, facilities agreement, intercreditor agreemment 07/11/2013	View PDF Resolutions RES13 ‐ Debenture, facilities agreement, intercreditor agreemment 07/11/2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2013	MR01	Registration of charge 045690740011	View PDF Registration of charge 045690740011 - link opens in a new window - 73 pages (73 pages)
13 Nov 2013	MR01	Registration of charge 045690740010	View PDF Registration of charge 045690740010 - link opens in a new window - 68 pages (68 pages)
13 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	MR01	Registration of charge 045690740009	View PDF Registration of charge 045690740009 - link opens in a new window - 70 pages (70 pages)
17 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Full accounts made up to 8 December 2012	View PDF Full accounts made up to 8 December 2012 - link opens in a new window - 14 pages (14 pages)

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