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GLIDE UTILITIES LIMITED

Company number 06194523

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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)
08 Aug 2020 MR04 Satisfaction of charge 061945230004 in full
17 Jul 2020 TM01 Termination of appointment of Nigel Huw Parker Lloyd as a director on 31 May 2020
17 Jul 2020 TM01 Termination of appointment of James Daniel Villarreal as a director on 31 May 2020
12 Jun 2020 TM01 Termination of appointment of Mark Ashley Burchfield as a director on 31 May 2020
28 Feb 2020 CH01 Director's details changed for Mr Mark Ashley Burchfield on 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
24 Jan 2019 AA Full accounts made up to 31 January 2018
26 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 January 2018
03 Aug 2018 AA Full accounts made up to 31 October 2017
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 MR04 Satisfaction of charge 061945230003 in full
19 Dec 2017 MR01 Registration of charge 061945230007, created on 14 December 2017
18 Dec 2017 MR01 Registration of charge 061945230006, created on 14 December 2017
08 Dec 2017 AP01 Appointment of Mrs Zoe Tindall-Doman as a director on 29 November 2017
08 Dec 2017 MR04 Satisfaction of charge 061945230002 in full
06 Jun 2017 AA Full accounts made up to 31 October 2016
26 May 2017 MR01 Registration of charge 061945230005, created on 25 May 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Oct 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
06 Jun 2016 CC04 Statement of company's objects
06 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re - section 28 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 AP01 Appointment of Mr Timothy James Pilcher as a director on 20 May 2016