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GLYDE LIMITED

Company number 06931699

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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)
05 Feb 2014 TM01 Termination of appointment of Robert Monte as a director
05 Feb 2014 TM01 Termination of appointment of Michael Monaghan as a director
04 Feb 2014 TM01 Termination of appointment of Michael Allcock as a director
04 Feb 2014 AP01 Appointment of Paul Dawson as a director
03 Feb 2014 AP01 Appointment of Craig Hilton Rodgerson as a director
03 Feb 2014 AP01 Appointment of Mr Stefan John Maynard as a director
03 Feb 2014 AP01 Appointment of Michael Patrick Collier as a director
03 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AD01 Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU United Kingdom on 31 January 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Michael Declan Monaghan on 18 June 2013
18 Jun 2013 CH01 Director's details changed for Robert Monte on 18 June 2013
30 May 2013 AP01 Appointment of Robert Monte as a director
15 May 2013 AP01 Appointment of Michael Declan Monaghan as a director
25 Apr 2013 TM01 Termination of appointment of Sean O Riordan as a director
25 Apr 2013 TM01 Termination of appointment of Gavin Reddin as a director
19 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
03 Jul 2012 TM01 Termination of appointment of Simon Marsh as a director
29 Jun 2012 AP01 Appointment of Sean O Riordan as a director
25 Jun 2012 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 25 June 2012
20 Jun 2012 AP01 Appointment of Gavin Patrick Ross Reddin as a director
20 Jun 2012 AP01 Appointment of Michael Lewis Allcock as a director
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Simon Charles Caldwell Marsh on 2 April 2012