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GLOBE UNION (UK) LIMITED

Company number 06079749

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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)
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
08 Dec 2016 AUD Auditor's resignation
27 Oct 2016 AP01 Appointment of Mr Jason David Shaw as a director on 27 October 2016
28 Sep 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
26 Sep 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
17 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
30 Aug 2016 AP01 Appointment of Mr Richard Ian George as a director on 30 August 2016
29 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 39,529,845
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 39,529,845
25 Apr 2014 AUD Auditor's resignation
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 39,529,845
15 Jan 2014 AP01 Appointment of Mr Kuo-Chi Yen as a director on 27 December 2013
14 Jan 2014 AUD Auditor's resignation
30 Oct 2013 AP01 Appointment of Yu-Li Chou as a director on 30 October 2013
30 Oct 2013 TM01 Termination of appointment of Chung-Fang Chen as a director on 30 October 2013
30 Oct 2013 TM01 Termination of appointment of Horng Yih Chou as a director on 30 October 2013
28 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Aug 2013 MR01 Registration of charge 060797490005
20 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
30 Aug 2012 TM02 Termination of appointment of Mark Errington as a secretary on 29 August 2012
30 Aug 2012 AP03 Appointment of Mr. Jason David Shaw as a secretary on 29 August 2012
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders