ARDAGH GLASS (UK) LIMITED

Company number 00161642

Date	Type	Description	View / Download
07 Apr 2014	TM01	Termination of appointment of Alex Robertson as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of John Riordan as a director	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(10 pages)
26 Jun 2013	AD02	Register inspection address has been changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom	(1 page)
26 Jun 2013	AD01	Registered office address changed from , C/O Ardagh Glass Limited, Headlands Lane, Knottinghley, West Yorkshire, WF11 0HP on 26 June 2013	(1 page)
26 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2013	AP03	Appointment of Mr Keith Jeffrey Swindell as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Brian Butterly as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr John Passant as a director	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Brian Butterly as a secretary	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(10 pages)
13 Jun 2012	CH01	Director's details changed for Niall James Wall on 27 January 2012	(3 pages)
13 Jun 2012	CH01	Director's details changed for John Pius Riordan on 27 January 2012	(3 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Sep 2011	CERTNM	Company name changed ardagh holdings (uk) LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19	(3 pages)
01 Sep 2011	CONNOT	Change of name notice	(2 pages)
03 Aug 2011	CH01	Director's details changed for Keith Jeffrey Swindell on 29 July 2011	(2 pages)
29 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(11 pages)
29 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
29 Jun 2011	AD02	Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom	(1 page)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(16 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)