ARDAGH SERVICES (UK) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-22 update statutory_documents DIRECTOR APPOINTED MR GREGOR SANDY ALEXANDER METHVEN
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-02 update statutory_documents DIRECTOR APPOINTED MR HENRIK BONNÉ
2021-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2021-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 delete company_previous_name PLM REDFEARN LIMITED
2019-12-23 update statutory_documents DIRECTOR APPOINTED MR MARK ROZMUS
2019-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES GORTER
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-25 update statutory_documents DIRECTOR APPOINTED MR JODY CLARKE
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SWINDELL
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH SWINDELL
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR JOHANNES GORTER
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL WALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-04 update statutory_documents 31/07/15 FULL LIST
2015-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/12/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 delete address - HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE ENGLAND WF11 0HP
2014-09-07 delete sic_code 74990 - Non-trading company
2014-09-07 delete sic_code 99999 - Dormant Company
2014-09-07 insert address - HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP
2014-09-07 insert sic_code 82990 - Other business support service activities n.e.c.
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-08-06 update statutory_documents 31/07/14 FULL LIST
2014-05-07 insert company_previous_name REDFEARN GLASS LIMITED
2014-05-07 update name REDFEARN GLASS LIMITED => ARDAGH SERVICES (UK) LIMITED
2014-04-25 update statutory_documents COMPANY NAME CHANGED REDFEARN GLASS LIMITED CERTIFICATE ISSUED ON 25/04/14
2014-04-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-15 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
2014-04-15 update statutory_documents DIRECTOR APPOINTED MR KEITH JEFFREY SWINDELL
2014-04-15 update statutory_documents SECRETARY APPOINTED MR KEITH JEFFREY SWINDELL
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSON
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROZMUS
2014-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROZMUS
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 delete address C/O ARDAGH GLASS LIMITED HEADLANDS LANE KNOTTINGHLEY WEST YORKSHIRE WF11 0HP
2013-09-06 delete sic_code 23110 - Manufacture of flat glass
2013-09-06 delete sic_code 23120 - Shaping and processing of flat glass
2013-09-06 delete sic_code 23130 - Manufacture of hollow glass
2013-09-06 insert address - HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE ENGLAND WF11 0HP
2013-09-06 insert sic_code 74990 - Non-trading company
2013-09-06 insert sic_code 99999 - Dormant Company
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O ARDAGH GLASS LIMITED HEADLANDS LANE KNOTTINGHLEY WEST YORKSHIRE WF11 0HP
2013-08-08 update statutory_documents 31/07/13 FULL LIST
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
2013-06-22 delete sic_code 2611 - Manufacture of flat glass
2013-06-22 delete sic_code 2612 - Shaping & process of flat glass
2013-06-22 delete sic_code 2613 - Manufacture of hollow glass
2013-06-22 insert sic_code 23110 - Manufacture of flat glass
2013-06-22 insert sic_code 23120 - Shaping and processing of flat glass
2013-06-22 insert sic_code 23130 - Manufacture of hollow glass
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-14 update statutory_documents SECRETARY APPOINTED MR MARK ROZMUS
2013-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY
2013-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08 update statutory_documents 31/07/12 FULL LIST
2012-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
2012-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15 update statutory_documents 31/07/11 FULL LIST
2011-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-01 update statutory_documents 31/07/10 FULL LIST
2011-05-31 update statutory_documents SAIL ADDRESS CREATED
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
2009-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL PRITCHARD
2009-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2009 FROM MONK BRETTON BARNSLEY SOUTH YORKSHIRE S71 2QG
2009-09-18 update statutory_documents RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
2009-09-13 update statutory_documents SECTION 175 21/08/2009
2009-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 23/11/2007
2008-11-20 update statutory_documents DIRECTOR APPOINTED MARK ROZMUS
2008-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-12 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-06 update statutory_documents DIRECTOR RESIGNED
2007-05-14 update statutory_documents DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents NEW SECRETARY APPOINTED
2006-02-16 update statutory_documents SECRETARY RESIGNED
2005-10-14 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-02 update statutory_documents AUDITOR'S RESIGNATION
2005-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-23 update statutory_documents COMPANY NAME CHANGED REXAM GLASS BARNSLEY LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-09-25 update statutory_documents NEW SECRETARY APPOINTED
2001-09-25 update statutory_documents SECRETARY RESIGNED
2001-09-25 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27 update statutory_documents COMPANY NAME CHANGED PLM REDFEARN LIMITED CERTIFICATE ISSUED ON 28/03/00
1999-09-02 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents DIRECTOR RESIGNED
1998-08-04 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-01 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-24 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-03 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-11 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-09 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-08-05 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-16 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-09 update statutory_documents DIRECTOR RESIGNED
1991-08-07 update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-09 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1991-04-09 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
1991-04-09 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-04-09 update statutory_documents ADOPT MEM AND ARTS 26/02/91
1991-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM: REDFEARN HOUSE MILLSHAW PARK LANE LEEDS LS11 0LT
1990-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-21 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-06-29 update statutory_documents DIRECTOR RESIGNED
1989-10-03 update statutory_documents DIRECTOR RESIGNED
1989-09-08 update statutory_documents NC DEC ALREADY ADJUSTED
1989-08-14 update statutory_documents REDUCTION OF ISSUED CAPITAL
1989-08-09 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3550000/ 3375000
1989-06-26 update statutory_documents £ NC 3550000/3546480 14/06/89
1989-06-20 update statutory_documents AGREE S/RES OF 140689 140689
1989-06-20 update statutory_documents AGREE S/RES OF 140689 140689
1989-06-20 update statutory_documents REDUCTION OF ISSUED CAPITAL 140689
1989-06-14 update statutory_documents RETURN MADE UP TO 08/05/89; BULK LIST AVAILABLE SEPARATELY
1989-06-08 update statutory_documents DIRECTOR RESIGNED
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1989-04-26 update statutory_documents DIRECTOR RESIGNED
1989-02-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1989-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-08 update statutory_documents DIRECTOR RESIGNED
1988-03-25 update statutory_documents RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY
1988-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/87
1988-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/88 FROM: MONK BRETTON PO BOX 7 BARNSLEY SOUTH YORKSHIRE S71 2QG
1988-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-01 update statutory_documents WD 26/02/88 AD 28/07/87--------- £ SI 3750000@.25=937500
1988-03-01 update statutory_documents SHARES AGREEMENT OTC
1987-09-14 update statutory_documents RETURN OF ALLOTMENTS
1987-09-06 update statutory_documents RETURN OF ALLOTMENTS
1987-08-07 update statutory_documents COMPANY NAME CHANGED REDFEARN NATIONAL GLASS PLC CERTIFICATE ISSUED ON 10/08/87
1987-03-20 update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86
1986-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-16 update statutory_documents DIRECTOR RESIGNED
1973-03-21 update statutory_documents ANNUAL RETURN MADE UP TO 16/02/73