GLOBE UNION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Tsung-Min Chen as a director on 2024-12-31 |
| 27/12/2427 December 2024 | Appointment of Mr Shane Ouyang as a director on 2024-12-20 |
| 29/03/2429 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/10/2330 October 2023 | Satisfaction of charge 1 in full |
| 24/10/2324 October 2023 | Satisfaction of charge 4 in full |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 02/02/152 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR KUO-CHI YEN |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED YU-LI CHOU |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUNG-FANG CHEN |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HORNG CHOU |
| 28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060797490005 |
| 20/03/1320 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK ERRINGTON |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MR. JASON DAVID SHAW |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT OUYOUNG / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORNG YIH CHOU / 15/02/2010 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ERRINGTON / 09/02/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED CHUNG-FANG CHEN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SPARKES |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 ALDER HOUSE SLACKEY BROW KEARSLEY BOLTON LANCASHIRE BL4 8SL |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | S386 DISP APP AUDS 28/03/07 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | � NC 1000/40000000 28/ |
| 20/04/0720 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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