GUARDIAN GLASS UK LIMITED

Company number 08288067

Date	Type	Description	View / Download
10 Jun 2019	AP01	Appointment of Derek Gilvray as a director on 31 March 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Dimitri Storme as a director on 26 September 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Vincent Pringiers as a secretary on 26 September 2017	(1 page)
17 Oct 2017	AP03	Appointment of Ana Martinez De Lecea Noain as a secretary on 26 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Vincent Pringiers as a director on 26 September 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
07 Sep 2016	AD01	Registered office address changed from Rawcliffe Road Goole East Riding of Yorkshire DN14 8GA to Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA on 7 September 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 250,000	(5 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Feb 2015	TM01	Termination of appointment of Laurent Jean Alphonse Hendrickx as a director on 16 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Lajos Sapi as a director on 16 January 2015	(1 page)
03 Feb 2015	AP01	Appointment of Dimitri Storme as a director on 16 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Gustav Boekhoudt as a director on 16 January 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 250,000	(5 pages)
05 Aug 2014	AA		(6 pages)
11 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(5 pages)
03 Dec 2013	CH01	Director's details changed for Laurent Jean Alphonse Hendrickx on 8 November 2013	(2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 250,000	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)

Previous

• 1
• 2
• 3

Next