ARDAGH SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-31 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Henrik Bonné as a director on 2024-06-24 |
| 25/06/2425 June 2024 | Termination of appointment of Mark Rozmus as a director on 2024-06-24 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Appointment of Mr Gregor Sandy Alexander Methven as a director on 2022-09-19 |
| 02/12/212 December 2021 | Appointment of Mr Henrik Bonné as a director on 2021-12-02 |
| 22/11/2122 November 2021 | Termination of appointment of David John Matthews as a director on 2021-10-26 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MARK ROZMUS |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GORTER |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JODY CLARKE |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH SWINDELL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SWINDELL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JOHANNES GORTER |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL WALL |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/12/2014 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED REDFEARN GLASS LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROZMUS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROZMUS |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR KEITH JEFFREY SWINDELL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR KEITH JEFFREY SWINDELL |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O ARDAGH GLASS LIMITED HEADLANDS LANE KNOTTINGHLEY WEST YORKSHIRE WF11 0HP |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR MARK ROZMUS |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/06/111 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/05/1131 May 2011 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL PRITCHARD |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM MONK BRETTON BARNSLEY SOUTH YORKSHIRE S71 2QG |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 13/09/0913 September 2009 | SECTION 175 21/08/2009 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 23/11/2007 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MARK ROZMUS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | AUDITOR'S RESIGNATION |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED REXAM GLASS BARNSLEY LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED PLM REDFEARN LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/919 April 1991 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/919 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/919 April 1991 | ADOPT MEM AND ARTS 26/02/91 |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: REDFEARN HOUSE MILLSHAW PARK LANE LEEDS LS11 0LT |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | NC DEC ALREADY ADJUSTED |
| 14/08/8914 August 1989 | REDUCTION OF ISSUED CAPITAL |
| 09/08/899 August 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3550000/ 3375000 |
| 26/06/8926 June 1989 | £ NC 3550000/3546480 14/06/89 |
| 20/06/8920 June 1989 | REDUCTION OF ISSUED CAPITAL 140689 |
| 20/06/8920 June 1989 | AGREE S/RES OF 140689 140689 |
| 20/06/8920 June 1989 | AGREE S/RES OF 140689 140689 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 08/05/89; BULK LIST AVAILABLE SEPARATELY |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY |
| 25/03/8825 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: MONK BRETTON PO BOX 7 BARNSLEY SOUTH YORKSHIRE S71 2QG |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | SHARES AGREEMENT OTC |
| 01/03/881 March 1988 | WD 26/02/88 AD 28/07/87--------- £ SI [email protected]=937500 |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 06/09/876 September 1987 | RETURN OF ALLOTMENTS |
| 07/08/877 August 1987 | COMPANY NAME CHANGED REDFEARN NATIONAL GLASS PLC CERTIFICATE ISSUED ON 10/08/87 |
| 20/03/8720 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED |
| 21/03/7321 March 1973 | ANNUAL RETURN MADE UP TO 16/02/73 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company