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SAINT-GOBAIN GLASS UK LIMITED

Company number 03462301

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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)
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Stephane Heraud as a director on 2 July 2018
17 Jul 2018 TM01 Termination of appointment of Philip Edward Moore as a director on 2 July 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000,001
30 Sep 2015 AP01 Appointment of Mr Alun Roy Oxenham as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Stephen Richard Severs as a director on 29 September 2015
30 Sep 2015 AP01 Appointment of Mr Philip Edward Moore as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Peter Hindle Mbe as a director on 29 September 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 40,000,001
24 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 40,000,001
18 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud sect 519
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mr Stephen Richard Severs as a director
25 Sep 2013 TM01 Termination of appointment of Pierre Lucien-Brun as a director
24 Jul 2013 CH01 Director's details changed for Peter Hindle on 10 July 2013
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders