Ardagh Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BURGINHALL 1089 LIMITED
ARDAGH GLASS (UK) LIMITED
Company type Private Limited Company , Active Company Number 03691714 Record last updated Saturday, September 24, 2022 11:07:18 PM UTC Official Address C/o Ardagh Glass Limited Headlands Lane Knottingley West Yorkshire Wf110hp There are 5 companies registered at this street
Postal Code WF110HP Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Sep 19, 2022 Appointment of a man as Director Registry Sep 19, 2022 Appointment of a man as Director 1616... Registry Dec 2, 2021 Appointment of a man as Director Registry Oct 26, 2021 Resignation of one Director (a man) Registry Jul 1, 2021 Appointment of a man as Director Registry Jul 1, 2021 Appointment of a man as Director 3691... Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Resignation of one Director (a man) 3691... Registry Dec 23, 2019 Resignation of one Director (a man) Registry Dec 23, 2019 Appointment of a man as Director Registry Aug 19, 2019 Appointment of a man as Secretary Registry Aug 19, 2019 Appointment of a man as Secretary 3691... Registry Jul 19, 2019 Resignation of one Director (a man) Registry Jul 19, 2019 Appointment of a man as Director and Finance Director Registry Jul 19, 2019 Resignation of one Secretary (a man) Registry Jul 19, 2019 Appointment of a man as Director and Finance Director Registry Jan 2, 2018 Persons with significant control Registry Nov 1, 2017 Appointment of a person as Director Registry Nov 1, 2017 Appointment of a person as Director 2600183... Registry Nov 1, 2017 Resignation of one Director Registry Oct 20, 2017 Two appointments: 2 men Financials Sep 28, 2017 Annual accounts Registry Mar 15, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 15, 2017 Resignation of one Shareholder (Above 75%) Registry Jan 5, 2017 Confirmation statement made , with updates Registry Nov 14, 2016 Appointment of a person as Director Registry Nov 14, 2016 Resignation of one Director Registry Nov 11, 2016 Appointment of a man as Director and Chief Executive Registry Nov 11, 2016 Appointment of a man as Director and Chief Executive 1616... Financials Sep 14, 2016 Annual accounts Registry Jun 21, 2016 Resolution Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 5, 2016 Annual return Financials Oct 14, 2015 Annual accounts Registry Jan 26, 2015 Annual return Registry Jan 26, 2015 Change of particulars for director Financials Sep 6, 2014 Annual accounts Registry Apr 24, 2014 Appointment of a person as Director Registry Apr 24, 2014 Resignation of one Director Registry Apr 22, 2014 Return of allotment of shares Registry Apr 22, 2014 Notice of name or other designation of class of shares Registry Apr 22, 2014 Resolution Registry Apr 17, 2014 Appointment of a man as Chief Financial Officer and Director Registry Apr 9, 2014 Annual return Registry Mar 24, 2014 Annual return 7904202... Registry Mar 24, 2014 Annual return Registry Mar 17, 2014 Registration of a charge / charge code Registry Mar 14, 2014 Memorandum of association Registry Mar 14, 2014 Resolution Registry Jan 29, 2014 Annual return Registry Oct 8, 2013 Alteration to memorandum and articles Registry Oct 8, 2013 Resolution Registry Sep 17, 2013 Second filing with mud for form ar01 Registry Sep 17, 2013 Second filing with mud for form ar01 7890187... Financials Aug 15, 2013 Annual accounts Financials Aug 15, 2013 Annual accounts 7888808... Registry Jun 26, 2013 Notification of single alternative inspection location Registry Jun 26, 2013 Change of registered office address Registry Jun 26, 2013 Change of location of company records to the single alternative inspection location Registry Jun 26, 2013 Change of location of company records to the single alternative inspection location 1616... Registry Mar 5, 2013 Appointment of a man as Director Registry Mar 5, 2013 Resignation of one Director Registry Mar 5, 2013 Resignation of one Secretary Registry Mar 5, 2013 Resignation of one Secretary 1616... Registry Mar 4, 2013 Appointment of a person as Secretary Registry Mar 4, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Secretary Registry Feb 21, 2013 Two appointments: 2 men Registry Feb 21, 2013 Appointment of a man as Secretary Registry Feb 18, 2013 Resignation of one Company Secretary Accountant and one Director (a man) Registry Feb 18, 2013 Resignation of one Company Secretary Accountant and one Director (a man) 3691... Registry Jan 28, 2013 Annual return Financials Sep 21, 2012 Annual accounts Financials Sep 18, 2012 Annual accounts 7868717... Registry Aug 23, 2012 Mortgage Registry Jul 2, 2012 Annual return Registry Jun 13, 2012 Change of particulars for director Registry Jun 13, 2012 Change of particulars for director 7864625... Registry Jun 13, 2012 Change of particulars for director Registry Jan 20, 2012 Annual return Registry Dec 19, 2011 Resignation of one Director Registry Dec 19, 2011 Resignation of one Director 2587499... Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 16, 2011 Appointment of a man as Director Financials Sep 21, 2011 Annual accounts Financials Sep 21, 2011 Annual accounts 1616... Registry Sep 1, 2011 Company name change Registry Sep 1, 2011 Notice of change of name nm01 - resolution Registry Sep 1, 2011 Notice of change of name nm01 - resolution 2165382... Registry Aug 3, 2011 Change of particulars for director Registry Aug 3, 2011 Change of particulars for director 2615136... Registry Jun 29, 2011 Change of location of company records to the registered office Registry Jun 29, 2011 Notification of single alternative inspection location Registry Jun 29, 2011 Notification of single alternative inspection location 1616... Registry May 4, 2011 Memorandum of association Registry May 4, 2011 Resolution Registry Apr 20, 2011 Return of allotment of shares Registry Jan 31, 2011 Annual return Registry Dec 22, 2010 Particulars of a mortgage or charge
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