- Company Overview for GLOBE UNION (UK) LIMITED (06079749)
- Filing history for GLOBE UNION (UK) LIMITED (06079749)
- People for GLOBE UNION (UK) LIMITED (06079749)
- Charges for GLOBE UNION (UK) LIMITED (06079749)
- More for GLOBE UNION (UK) LIMITED (06079749)
| 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) |
|---|---|---|---|
| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 21 July 2011
|
|
| 06 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 28 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 20 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 09 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 21 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
|
|
| 15 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Horng Yih Chou on 15 February 2010 | |
| 15 Feb 2010 | CH01 | Director's details changed for Scott Ouyoung on 15 February 2010 | |
| 09 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 09 Feb 2009 | 288c | Secretary's change of particulars / mark errington / 09/02/2009 | |
| 12 Jan 2009 | 88(2) | Ad 23/12/08\gbp si 3000000@1=3000000\gbp ic 23140000/26140000\ | |
| 13 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 02 Jun 2008 | 288a | Director appointed chung-fang chen | |
| 09 May 2008 | 288b | Appointment terminated director peter sparkes | |
| 04 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 19 Dec 2007 | 288b | Director resigned | |
| 19 Dec 2007 | 288a | New director appointed | |
| 01 May 2007 | 288a | New director appointed | |
| 27 Apr 2007 | 287 | Registered office changed on 27/04/07 from: alder house slackey brow kearsley bolton lancashire BL4 8SL | |
| 21 Apr 2007 | 88(2)R | Ad 04/04/07--------- £ si 23139999@1=23139999 £ ic 1/23140000 | |
| 20 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 20 Apr 2007 | 123 | Nc inc already adjusted 28/03/07 |