Companies House does not verify the accuracy of the information filed

ARDAGH GLASS LIMITED

Company number 00567801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2016	TM01	Termination of appointment of Niall James Wall as a director on 11 November 2016	View PDF Termination of appointment of Niall James Wall as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
11 Aug 2016	MR01	Registration of charge 005678010034, created on 4 August 2016	View PDF Registration of charge 005678010034, created on 4 August 2016 - link opens in a new window - 8 pages (8 pages)
01 Aug 2016	MR01	Registration of charge 005678010033, created on 21 July 2016	View PDF Registration of charge 005678010033, created on 21 July 2016 - link opens in a new window - 34 pages (34 pages)
10 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 23,243,100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 23,243,100 - link opens in a new window - 9 pages (9 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 23,243,100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 23,243,100 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	CH01	Director's details changed for Alex Robertson on 7 March 2014	View PDF Director's details changed for Alex Robertson on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CH01	Director's details changed for Niall James Wall on 1 December 2014	View PDF Director's details changed for Niall James Wall on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
21 Aug 2014	MR01	Registration of charge 005678010032, created on 11 August 2014	View PDF Registration of charge 005678010032, created on 11 August 2014 - link opens in a new window - 9 pages (9 pages)
05 Aug 2014	MR01	Registration of charge 005678010030, created on 31 July 2014	View PDF Registration of charge 005678010030, created on 31 July 2014 - link opens in a new window - 33 pages (33 pages)
05 Aug 2014	MR01	Registration of charge 005678010031, created on 30 July 2014	View PDF Registration of charge 005678010031, created on 30 July 2014 - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 23,243,100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 23,243,100 - link opens in a new window - 10 pages (10 pages)
13 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Apr 2014	MR01	Registration of charge 005678010029	View PDF Registration of charge 005678010029 - link opens in a new window - 9 pages (9 pages)
31 Mar 2014	AP01	Appointment of Mr David John Matthews as a director	View PDF Appointment of Mr David John Matthews as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of John Riordan as a director	View PDF Termination of appointment of John Riordan as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	MR01	Registration of charge 005678010027	View PDF Registration of charge 005678010027 - link opens in a new window - 10 pages (10 pages)
17 Mar 2014	MR01	Registration of charge 005678010028	View PDF Registration of charge 005678010028 - link opens in a new window - 35 pages (35 pages)
15 Jan 2014	AP01	Appointment of Mr Johannes Vissers as a director	View PDF Appointment of Mr Johannes Vissers as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Mr Michael Morrison Dick as a director	View PDF Appointment of Mr Michael Morrison Dick as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ARDAGH GLASS LIMITED

Filter by category