GLENCORE LIMITED

Company number 06454509 ·

Dissolved

47 filings

Date Filing
30 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON View document
20 Mar 2018 DIRECTOR APPOINTED MS LOUISE JAYNE BULLEN View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW HINKS View document
28 Sep 2015 SECRETARY APPOINTED MR NICHOLAS JAMES REID View document
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
29 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY EOIN DILWORTH View document
21 Sep 2012 SECRETARY APPOINTED MR MATTHEW HINKS View document
8 Feb 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR EOIN DILWORTH / 18/04/2011 View document
24 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
30 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/05/2009 View document
8 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
1 Aug 2008 APPOINTMENT TERMINATED SECRETARY COLIN SMITH View document
1 Aug 2008 SECRETARY APPOINTED EOIN DILWORTH View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP View document
11 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/11/2008 View document
6 Mar 2008 SECRETARY APPOINTED COLIN RICHARD SMITH View document
26 Feb 2008 DIRECTOR APPOINTED ANDREW GIBSON View document
27 Dec 2007 COMPANY NAME CHANGED MINMAR (871) LIMITED CERTIFICATE ISSUED ON 27/12/07 View document
17 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document