ALLGLASS REPROCESSORS (U.K.) LIMITED: Filings

  • Overview

    Company NameALLGLASS REPROCESSORS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226505
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALLGLASS REPROCESSORS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr. Palle Nordahl as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Dennis Wager as a secretary on Aug 31, 2024

    1 pagesTM02

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    3 pagesCS01

    Appointment of Head of Group Operations Kevin Lamont as a director on Feb 27, 2023

    2 pagesAP01

    Termination of appointment of Andre Thomsen as a director on Feb 27, 2023

    1 pagesTM01

    Director's details changed for Mr Andre Thomsen on Dec 14, 2022

    2 pagesCH01

    Secretary's details changed for Mr Dennis Wager on Dec 14, 2022

    1 pagesCH03

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ulrik Haagen-Olsen as a director on Dec 01, 2019

    1 pagesTM01

    Termination of appointment of Agnes Catherine Colhoun as a director on Sep 30, 2019

    1 pagesTM01

    Satisfaction of charge SC2265050002 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andre Thomsen as a director on Jun 05, 2019

    2 pagesAP01

    Termination of appointment of Hans Peder Hansen as a director on Jun 05, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0