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NATIONAL GLASS GROUP (HOLDINGS) LTD

Company number 09429090

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	TM01	Termination of appointment of Jeffrey Robert Hooson as a director on 1 September 2015	View PDF Termination of appointment of Jeffrey Robert Hooson as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 900	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 900 - link opens in a new window - 7 pages (7 pages)
15 Feb 2016	TM01	Termination of appointment of Paul Williams as a director on 1 September 2015	View PDF Termination of appointment of Paul Williams as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP01	Appointment of Mr Jeff Hooson as a director on 1 September 2015	View PDF Appointment of Mr Jeff Hooson as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Paul Williams as a director on 1 September 2015	View PDF Appointment of Mr Paul Williams as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AD01	Registered office address changed from C/O Clayton Glass Unit 8 Clayton Glass Ltd Unit Stanley Co Durham DH9 9YA United Kingdom to Unit8 Hare Law Industrial Estate Stanley County Durham DH9 8UJ on 2 December 2015	View PDF Registered office address changed from C/O Clayton Glass Unit 8 Clayton Glass Ltd Unit Stanley Co Durham DH9 9YA United Kingdom to Unit8 Hare Law Industrial Estate Stanley County Durham DH9 8UJ on 2 December 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mr Paul Finnigan as a director on 18 June 2015	View PDF Appointment of Mr Paul Finnigan as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Jeffrey Robert Hooson as a director on 18 June 2015	View PDF Appointment of Mr Jeffrey Robert Hooson as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CERTNM	Company name changed northern glass holdings LTD\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	View PDF Company name changed northern glass holdings LTD\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 900 - link opens in a new window - 10 pages (10 pages)

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