CARGLASS (UK) LIMITED

Company number 01221215

Date	Type	Description	View / Download
24 Nov 2017	AD02	Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL	(1 page)
17 Nov 2017	AD01	Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 17 November 2017	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Sep 2017	CH03	Secretary's details changed for Neil Andrew Fraser Morgan on 11 September 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
28 Jul 2016	CH01	Director's details changed for Mr Robert Bass on 15 July 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10	(5 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Brian Meller on 3 February 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10	(5 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts for 31/12/2012 26/06/2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
02 Nov 2010	AP03	Appointment of Neil Andrew Fraser Morgan as a secretary	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)