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THE FLOAT GLASS CONSORTIUM LIMITED

Company number 06518088

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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)
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Jun 2015 AD01 Registered office address changed from C/O Dawn Hilton Unit 3 Kilshaw Street Pemberton Wigan Lancashire WN5 8QH to Unit 3 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA on 19 June 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 500,100
19 Nov 2014 AD01 Registered office address changed from Unit 2 Kilshaw Street Pemberton Wigan Lancashire WN5 8EA to C/O Dawn Hilton Unit 3 Kilshaw Street Pemberton Wigan Lancashire WN5 8QH on 19 November 2014
02 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Aug 2014 MA Memorandum and Articles of Association
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 500,100
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 AD01 Registered office address changed from 20a Gathurst Road Wigan Lancashire WN5 8QH on 4 March 2013
04 Mar 2013 TM02 Termination of appointment of David Hilton as a secretary
04 Mar 2013 AP03 Appointment of Miss Dawn Lesley Hilton as a secretary
25 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 500,100
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be authorised to enter into contracts facilitating subscription for class e shares 17/07/2012
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
06 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr David Ian Robinson as a director
06 Jan 2011 CH02 Director's details changed for David Ian Robinson on 6 January 2011
06 Jan 2011 TM01 Termination of appointment of David Ian Robinson as a director
06 Jan 2011 CH01 Director's details changed for David John Woodland on 6 January 2011
07 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
12 May 2010 AP02 Appointment of David Ian Robinson as a director