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GLOBE UNION (UK) LIMITED

Company number 06079749

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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)
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 39,529,845
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 26,140,000
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Horng Yih Chou on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Scott Ouyoung on 15 February 2010
09 Feb 2009 363a Return made up to 02/02/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / mark errington / 09/02/2009
12 Jan 2009 88(2) Ad 23/12/08\gbp si 3000000@1=3000000\gbp ic 23140000/26140000\
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed chung-fang chen
09 May 2008 288b Appointment terminated director peter sparkes
04 Mar 2008 363a Return made up to 02/02/08; full list of members
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
01 May 2007 288a New director appointed
27 Apr 2007 287 Registered office changed on 27/04/07 from: alder house slackey brow kearsley bolton lancashire BL4 8SL
21 Apr 2007 88(2)R Ad 04/04/07--------- £ si 23139999@1=23139999 £ ic 1/23140000
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 123 Nc inc already adjusted 28/03/07