ALLGLASS REPROCESSORS (U.K.) LIMITED
Company number SC226505
- Company Overview for ALLGLASS REPROCESSORS (U.K.) LIMITED (SC226505)
- Filing history for ALLGLASS REPROCESSORS (U.K.) LIMITED (SC226505)
- People for ALLGLASS REPROCESSORS (U.K.) LIMITED (SC226505)
- Charges for ALLGLASS REPROCESSORS (U.K.) LIMITED (SC226505)
- More for ALLGLASS REPROCESSORS (U.K.) LIMITED (SC226505)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AP01 | Appointment of Mr. Palle Nordahl as a director on 1 September 2024 | |
| 09 Sep 2024 | TM02 | Termination of appointment of Dennis Wager as a secretary on 31 August 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 09 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 28 Feb 2023 | AP01 | Appointment of Head of Group Operations Kevin Lamont as a director on 27 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Andre Thomsen as a director on 27 February 2023 | |
| 15 Dec 2022 | CH01 | Director's details changed for Mr Andre Thomsen on 14 December 2022 | |
| 15 Dec 2022 | CH03 | Secretary's details changed for Mr Dennis Wager on 14 December 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 17 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 09 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 17 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 09 Dec 2019 | TM01 | Termination of appointment of Ulrik Haagen-Olsen as a director on 1 December 2019 | |
| 02 Oct 2019 | TM01 | Termination of appointment of Agnes Catherine Colhoun as a director on 30 September 2019 | |
| 13 Sep 2019 | MR04 | Satisfaction of charge SC2265050002 in full | |
| 23 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 12 Aug 2019 | RESOLUTIONS |
Resolutions
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| 17 Jun 2019 | AP01 | Appointment of Mr Andre Thomsen as a director on 5 June 2019 | |
| 17 Jun 2019 | TM01 | Termination of appointment of Hans Peder Hansen as a director on 5 June 2019 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 20 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 |