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ALLIED GLASS GROUP LIMITED

Company number 07258554

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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)
28 Feb 2017 MR01 Registration of charge 072585540009, created on 22 February 2017
12 Sep 2016 AA Full accounts made up to 5 December 2015
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 739,508.32
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 739,508.32
15 Jun 2015 AA Full accounts made up to 6 December 2014
16 Sep 2014 AA Group of companies' accounts made up to 7 December 2013
03 Sep 2014 CH01 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014
11 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 739,508.32
11 Jul 2014 CH01 Director's details changed for Mr John Steven Naughton on 9 December 2013
03 Dec 2013 SH08 Change of share class name or designation
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 TM01 Termination of appointment of Andrew Spencer as a director
26 Nov 2013 TM01 Termination of appointment of James Wilde as a director
26 Nov 2013 TM01 Termination of appointment of Steven O'hare as a director
26 Nov 2013 TM01 Termination of appointment of Brian Mcmillan as a director
20 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, facilities agreement 07/11/2013
16 Nov 2013 MR01 Registration of charge 072585540008
13 Nov 2013 SH10 Particulars of variation of rights attached to shares
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 MR01 Registration of charge 072585540007
13 Nov 2013 MR04 Satisfaction of charge 1 in full
13 Nov 2013 MR04 Satisfaction of charge 2 in full
13 Nov 2013 MR04 Satisfaction of charge 5 in full
13 Nov 2013 MR04 Satisfaction of charge 3 in full