Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRAL GLASS EUROPE LIMITED

Company number 04850427

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 20,298,630
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company increased authorised shares capital 28/11/2011
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and resignation of officers 04/07/2011
20 Oct 2011 AP01 Appointment of Mr Seiji Konishi as a director
02 Sep 2011 TM01 Termination of appointment of Hajime Nakai as a director
25 Aug 2011 AP01 Appointment of Mr Hajime Nakai as a director
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/01/2011
19 Apr 2011 TM01 Termination of appointment of Tadashi Shimizu as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 4,257,460
20 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Tatsuya Mori on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Dr Masatomi Kanai on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Kazuhiko Maeda on 30 July 2010
08 Jun 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 14,751,820
02 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 13,847,320
09 Nov 2009 MISC Form 123
09 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2009 288a Director appointed dr masatomi kanai
30 Sep 2009 288a Director appointed mr tatsuya mori
15 Sep 2009 288b Appointment terminated director yoichi kumagai