GUALA CLOSURES U.K. LIMITED



Company Documents

DateDescription
28/04/2228 April 2022 NewFull accounts made up to 2021-12-31

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10/11/2110 November 2021 Second filing for the notification of Guala Closures S.P.A. as a person with significant control

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR GIANNI FERRARI

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03/07/193 July 2019 DIRECTOR APPOINTED MR STEFANO PICCHIOTTI

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018 Notification of Guala Closures S.P.A. as a person with significant control on 2018-08-23

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUALA CLOSURES S.P.A.

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01/10/181 October 2018 CESSATION OF UNICREDIT BANK AG, MILAN BRANCH AS A PSC

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0430870008

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/11/1623 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0430870008

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARCO GIOVANNINI / 01/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL DIAZ / 01/05/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/05/1512 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1315 May 2013 SAIL ADDRESS CREATED

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR APPOINTED KENNETH THOMAS MORAN

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/11/1229 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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29/11/1229 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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29/11/1229 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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29/11/1229 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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29/11/1229 November 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/11/125 November 2012 ADOPT ARTICLES 29/10/2012

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31/10/1231 October 2012 STATEMENT OF COMPANY'S OBJECTS

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO BOVE / 26/07/2006

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR BOVE FRANCESCO / 26/07/2006

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1122 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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05/05/115 May 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1022 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BOVE FRANCESCO / 01/05/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/092 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/12/0824 December 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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24/11/0824 November 2008 DIRECTOR RESIGNED NIGEL FREEMAN

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL FREEMAN

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/05/0829 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/07/0720 July 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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12/07/0512 July 2005 COMPANY NAME CHANGED DANIEL MONTGOMERY & SON LIMITED CERTIFICATE ISSUED ON 12/07/05

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05/05/055 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/06/0429 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 155 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE G2 5NR

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 SECRETARY RESIGNED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/034 August 2003 LOCATION OF REGISTER OF MEMBERS

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30/07/0330 July 2003 DEC MORT/CHARGE *****

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15/01/0315 January 2003 DEC MORT/CHARGE *****

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15/01/0315 January 2003 DEC MORT/CHARGE *****

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15/01/0315 January 2003 DEC MORT/CHARGE *****

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 APPROVE BOND & CHARGE 28/11/02

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12/12/0212 December 2002 PARTIC OF MORT/CHARGE *****

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04/11/024 November 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/09/0216 September 2002 AUDITOR'S RESIGNATION

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29/05/0229 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0130 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0126 July 2001 PARTIC OF MORT/CHARGE *****

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25/07/0125 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/07/0125 July 2001 ALTERATION TO MORTGAGE/CHARGE

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19/07/0119 July 2001 PARTIC OF MORT/CHARGE *****

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17/07/0117 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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18/05/0018 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/05/0018 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/04/0026 April 2000 PARTIC OF MORT/CHARGE *****

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10/04/0010 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0010 April 2000 ADOPTARTICLES07/04/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: OLD MILL PARK ESTATE, KIRKINTILLOCH, GLASGOW, G66 1ST

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 OLD MILL PARK ESTATE KIRKINTILLOCH GLASGOW G66 1ST

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 NEW SECRETARY APPOINTED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 SECRETARY RESIGNED

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18/11/9918 November 1999 NEW SECRETARY APPOINTED

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18/11/9918 November 1999 DIRECTOR RESIGNED

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18/11/9918 November 1999 SECRETARY RESIGNED

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15/11/9915 November 1999 DEC MORT/CHARGE *****

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28/05/9928 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 DIRECTOR RESIGNED

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18/08/9818 August 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/981 July 1998 SECRETARY RESIGNED

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04/06/984 June 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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31/05/9731 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/05/969 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 DIRECTOR RESIGNED

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07/03/967 March 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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12/06/9512 June 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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07/06/947 June 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/06/947 June 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 REGISTERED OFFICE CHANGED ON 31/05/94 FROM: CLANSMAN HOUSE, SUTCLIFFE STREET, ANNIESLAND, GLASGOW G13 1AH

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31/05/9431 May 1994 REGISTERED OFFICE CHANGED ON 31/05/94 FROM: G OFFICE CHANGED 31/05/94 CLANSMAN HOUSE SUTCLIFFE STREET ANNIESLAND GLASGOW G13 1AH

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31/05/9431 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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01/09/931 September 1993 DIRECTOR RESIGNED

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04/08/934 August 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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03/09/923 September 1992 SECRETARY'S PARTICULARS CHANGED

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10/06/9210 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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07/06/917 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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04/06/904 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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13/07/8913 July 1989 DIRECTOR RESIGNED

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28/06/8928 June 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8811 August 1988 DIRECTOR RESIGNED

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20/06/8820 June 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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30/06/8730 June 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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19/06/8619 June 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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29/09/6629 September 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/66

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29/09/6629 September 1966 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/66

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08/02/668 February 1966 CERTIFICATE OF INCORPORATION

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08/02/668 February 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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