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ARDAGH GLASS LIMITED

Company number 00567801

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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)
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
07 Sep 2010 CH01 Director's details changed for John Pius Riordan on 29 July 2010
01 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 AD02 Register inspection address has been changed
26 Feb 2010 TM01 Termination of appointment of David Currie as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 287 Registered office changed on 26/09/2009 from c/o rockware glass head office headlands lane knottingley west yorkshire WF11 0HP
13 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/08/2009
21 Aug 2009 363a Return made up to 07/06/09; full list of members
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 22
16 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 20
16 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 21
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 19
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Security interest 26/06/2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 18
24 Apr 2009 288c Director's change of particulars / alex robertson / 23/11/2007
24 Apr 2009 288b Appointment terminated director brendan gorey
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 17
21 Nov 2008 288a Director appointed mark rozmus
15 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed brian joseph butterly
16 Jul 2008 363a Return made up to 07/06/08; full list of members