VALMIERA GLASS UK LIMITED filing history - Find and update company information

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VALMIERA GLASS UK LIMITED

Company number 02189095

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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)
20 Dec 2023	AP01	Appointment of Mr Martin Ian Blatchford as a director on 23 August 2023	View PDF Appointment of Mr Martin Ian Blatchford as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
08 Apr 2022	AP01	Appointment of Mr Jens-Peter Schumann as a director on 28 March 2022	View PDF Appointment of Mr Jens-Peter Schumann as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Arnis Palms as a director on 24 March 2022	View PDF Termination of appointment of Arnis Palms as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 021890950010 in full	View PDF Satisfaction of charge 021890950010 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
19 Feb 2021	MR01	Registration of charge 021890950010, created on 18 February 2021	View PDF Registration of charge 021890950010, created on 18 February 2021 - link opens in a new window - 59 pages (59 pages)
19 Jan 2021	MR01	Registration of charge 021890950009, created on 19 January 2021	View PDF Registration of charge 021890950009, created on 19 January 2021 - link opens in a new window - 60 pages (60 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
19 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RP04PSC02	Second filing for the notification of As Valmieras Stikla Skiedra as a person with significant control	View PDF Second filing for the notification of As Valmieras Stikla Skiedra as a person with significant control - link opens in a new window - 7 pages (7 pages)
16 Jun 2020	TM01	Termination of appointment of Benjamin Deubel as a director on 31 May 2020	View PDF Termination of appointment of Benjamin Deubel as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Ingo Bleier as a director on 1 August 2019	View PDF Appointment of Mr Ingo Bleier as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Andre Heinz Schwiontek as a director on 9 July 2019	View PDF Termination of appointment of Andre Heinz Schwiontek as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CH01	Director's details changed for Mr Benjamin Deubel on 31 July 2018	View PDF Director's details changed for Mr Benjamin Deubel on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
18 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 18 December 2017	View PDF Withdrawal of a person with significant control statement on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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