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ALLGLASS REPROCESSORS (U.K.) LIMITED
Filings

ALLGLASS REPROCESSORS (U.K.) LIMITED: Filings - Page 2

    • 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

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

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Dennis Wager as a secretary on May 04, 2017

    		2 pagesAP03

    Termination of appointment of Carsten Mikkelsen as a secretary on May 04, 2017

    		1 pagesTM02

    Registration of charge SC2265050002, created on Aug 26, 2016

    		11 pagesMR01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Termination of appointment of Stacey Greyshon as a secretary on Apr 01, 2016

    		1 pagesTM02

    Appointment of Mr Ulrik Haagen-Olsen as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Goran Eklund as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr Carsten Mikkelsen as a secretary on Apr 01, 2016

    		2 pagesAP03

    Full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 4
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		6 pagesAUD

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 4
    		SH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Appointment of Stacey Greyshon as a secretary

    		2 pagesAP03

    Termination of appointment of Robert Ashall as a secretary

    		1 pagesTM02

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 4
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    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