O-I SALES AND DISTRIBUTION UK LIMITED

Company Documents

DateDescription
23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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15/04/2015 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/204 March 2020 APPLICATION FOR STRIKING-OFF

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR EVAN WILLIAMS

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/04/1727 April 2017 SECRETARY APPOINTED MR PAUL MALCOLM BOREHAM

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY DAVID WEDERELL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/03/1513 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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02/09/142 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/04/1220 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BATEY

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01/03/121 March 2012 SECRETARY APPOINTED MR DAVID WEDERELL

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSHALL

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22/09/1022 September 2010 DIRECTOR APPOINTED MR EVAN WILLIAMS

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/03/101 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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01/03/101 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBB / 23/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCLAVIN / 23/02/2010

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01/03/101 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O-I EUROPE SARL / 26/02/2010

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/03/0916 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/03/0811 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED MR JONATHAN MARSHALL

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07/03/087 March 2008 DIRECTOR APPOINTED MR SCOTT GIBB

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM CHURCHLEY

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05/03/085 March 2008 DIRECTOR APPOINTED MR PAUL MCLAVIN

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 S369(4) SHT NOTICE MEET 10/05/06

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18/05/0618 May 2006 S80A AUTH TO ALLOT SEC 10/05/06

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18/05/0618 May 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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