GLENCORE SERVICES (UK) LIMITED filing history - Find and update company information

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GLENCORE SERVICES (UK) LIMITED

Company number 04365240

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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)
17 May 2013	AP01	Appointment of Andrew Gibson as a director	View PDF Appointment of Andrew Gibson as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Trevor Reid as a director	View PDF Termination of appointment of Trevor Reid as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Richard Elliston as a director	View PDF Termination of appointment of Richard Elliston as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Michael Davis as a director	View PDF Termination of appointment of Michael Davis as a director - link opens in a new window - 1 page (1 page)
07 May 2013	TM02	Termination of appointment of Richard Elliston as a secretary	View PDF Termination of appointment of Richard Elliston as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 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 - 29 pages (29 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013	View PDF Annual return made up to 1 January 2013 - link opens in a new window - 11 pages (11 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
23 Jul 2012	AD01	Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 23 July 2012	View PDF Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 23 July 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
17 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
09 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	CH01	Director's details changed for Trevor Lawrence Reid on 1 January 2010	View PDF Director's details changed for Trevor Lawrence Reid on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Richard Paul Elliston on 1 January 2010	View PDF Director's details changed for Mr Richard Paul Elliston on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Michael Lawrence Davis on 1 January 2010	View PDF Director's details changed for Michael Lawrence Davis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Richard Paul Elliston on 1 January 2010	View PDF Secretary's details changed for Richard Paul Elliston on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 December 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 19 December 2009 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
19 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	288c	Secretary's change of particulars / richard elliston / 01/02/2008	View PDF Secretary's change of particulars / richard elliston / 01/02/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
05 Feb 2008	363s	Return made up to 01/02/08; no change of members	View PDF Return made up to 01/02/08; no change of members - link opens in a new window - 7 pages (7 pages)

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