Companies House does not verify the accuracy of the information filed

HEINZ-GLAS UK LIMITED

Company number 05490650

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)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	AP01	Appointment of Mr Bernd Paul Stauch as a director on 15 February 2024	View PDF Appointment of Mr Bernd Paul Stauch as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
09 Jan 2018	AP03	Appointment of Markus Lehmann as a secretary on 15 December 2017	View PDF Appointment of Markus Lehmann as a secretary on 15 December 2017 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	TM02	Termination of appointment of Mark John Walter Devonald-Smith as a secretary on 15 December 2017	View PDF Termination of appointment of Mark John Walter Devonald-Smith as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Carl-August Heinz as a director on 15 December 2017	View PDF Termination of appointment of Carl-August Heinz as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AP01	Appointment of Mrs Virginia Elliott as a director on 1 August 2017	View PDF Appointment of Mrs Virginia Elliott as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP03	Appointment of Mr Mark John Walter Devonald-Smith as a secretary on 1 August 2017	View PDF Appointment of Mr Mark John Walter Devonald-Smith as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM02	Termination of appointment of Klaus Kestel as a secretary on 1 August 2017	View PDF Termination of appointment of Klaus Kestel as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC02	Notification of Heinz-Glas International Gmbh & Co. Kgaa as a person with significant control on 6 April 2016	View PDF Notification of Heinz-Glas International Gmbh & Co. Kgaa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM01	Termination of appointment of Jens Plachetka as a director on 30 June 2017	View PDF Termination of appointment of Jens Plachetka as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HEINZ-GLAS UK LIMITED

Filter by category