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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)
20 Sep 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
06 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Pierre Lucien-Brun as a director
28 Jan 2010 TM01 Termination of appointment of Alan Mclenaghan as a director
07 Sep 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 288a Director appointed peter hindle
25 Feb 2009 288b Appointment terminated director roland lazard
22 Aug 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
11 Sep 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
15 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005