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UNITED GLASS GROUP LTD

Company number 07995246

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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)
20 Apr 2018 AP03 Appointment of Mr Timothy Kenneth Phillip Price as a secretary on 20 April 2018
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
08 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
16 Aug 2016 CH01 Director's details changed for Mr Nicholas Huw Harrison on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Mark Edward Harrison on 16 August 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 118,648
25 Aug 2015 AA Accounts for a small company made up to 30 November 2014
25 Apr 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 AP01 Appointment of Gurinder Sunner as a director on 5 March 2015
31 Mar 2015 SH02 Sub-division of shares on 5 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 128,648.0
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 05/03/2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 118,648
07 Mar 2015 MR04 Satisfaction of charge 2 in full
05 Mar 2015 MR01 Registration of charge 079952460003, created on 5 March 2015
05 Mar 2015 MR01 Registration of charge 079952460004, created on 5 March 2015
01 Sep 2014 AA Accounts for a small company made up to 30 November 2013
30 Jun 2014 MR05 Part of the property or undertaking has been released from charge 1
21 May 2014 MR05 Part of the property or undertaking has been released from charge 2
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 118,647
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify shares 15/11/2013
19 Dec 2013 SH08 Change of share class name or designation
06 Dec 2013 AUD Auditor's resignation