ALLGLASS REPROCESSORS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 28/02/2328 February 2023 | Termination of appointment of Andre Thomsen as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Appointment of Head of Group Operations Kevin Lamont as a director on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Director's details changed for Mr Andre Thomsen on 2022-12-14 |
| 15/12/2215 December 2022 | Secretary's details changed for Mr Dennis Wager on 2022-12-14 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 09/06/219 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ULRIK HAAGEN-OLSEN |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AGNES COLHOUN |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2265050002 |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 25/07/2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR ANDRE THOMSEN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | SECRETARY APPOINTED MR DENNIS WAGER |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY CARSTEN MIKKELSEN |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2265050002 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY STACEY GREYSHON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ULRIK HAAGEN-OLSEN |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORAN EKLUND |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR CARSTEN MIKKELSEN |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECTION 519 |
| 16/02/1516 February 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHALL |
| 23/05/1423 May 2014 | SECRETARY APPOINTED STACEY GREYSHON |
| 07/02/147 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ADOPT ARTICLES 12/09/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINEY |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS AGNES CATHERINE COLHOUN |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR HANS PEDER HANSEN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JIMMY OLSSON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARK KEANE |
| 27/01/1127 January 2011 | SECRETARY APPOINTED ROBERT JAMES ASHALL |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY OLSSON / 20/12/2010 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NILS WOLFF |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR GORAN EKLUND |
| 22/06/1022 June 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JIMMY OLSSON |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/0910 August 2009 | SECRETARY APPOINTED MARK PATRICK KEANE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BREEN |
| 16/02/0916 February 2009 | ADOPT ARTICLES 02/02/2009 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY JANE STEWART |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TRACEY |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0722 November 2007 | CONSO 13/11/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 180 WEST REGENT STREET GLASGOW G2 4RW |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED BRAIDWEST LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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