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Company reports and documents
Ardagh Glass LTD
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 26, 2013)
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
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00567801
Record last updated
Thursday, January 4, 2024 7:53:52 AM UTC
Postal Code
WF11 0HP
Charts
Visits
Searches
Directors
Keith Jeffrey Swindell
(born on Jul 24, 1959), 12 companies
Michael Morrison Dick
(born on Jun 4, 1968), 4 companies
Johannes Gorter
(born on Oct 10, 1959), 4 companies
David John Matthews (1964)
(born on Jan 15, 1964), 30 companies
John Passant
(born on May 28, 1952), 10 companies
Alex Robertson (1960)
(born on Dec 24, 1960), 4 companies
Mark Rozmus
(born on Sep 27, 1962), 11 companies
Johannes Charles Elisabeth Marie Vissers
(born on Mar 26, 1960), 5 companies
Jodie Clarke
(born on Oct 1, 1998), 7 companies
Jody Clarke
, 13 companies
Mandeep Sarai
, 10 companies
Alex Robertson
(born on Jan 2, 1952), 23 companies
John Martin Petersson
, 2 companies
Stuart Mark Santon
, 5 companies
David John Matthews
(born on Feb 4, 1953), 72 companies
Henrik Bonne
, 5 companies
Gregor Sandy Alexander Methven
, 4 companies
Filings
Document Type
Publication date
Download link
Registry
Dec 19, 2023
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Dec 19, 2023
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Sep 19, 2022
Appointment of a man as Director and Operations Director
Registry
Dec 2, 2021
Appointment of a man as Director
Registry
Oct 26, 2021
Resignation of one Chief Financial Officer and one Director (a man)
Registry
Jul 1, 2021
Appointment of a man as Director
Registry
Jun 30, 2021
Resignation of one Director (a man)
Registry
Oct 31, 2020
Resignation of one Director (a man) 5678...
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
Jul 19, 2019
Resignation of one Secretary (a man)
Registry
Apr 1, 2019
Resignation of one Chief Commercial Officer and one Director (a man)
Registry
Nov 11, 2016
Appointment of a man as Chief Executive and Director
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Mar 31, 2014
Appointment of a man as Chief Financial Officer and Director
Registry
Jan 13, 2014
Two appointments: 2 men
Financials
Sep 26, 2013
Amended accounts
Financials
Aug 15, 2013
Annual accounts
Registry
Jun 26, 2013
Annual return
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
Mar 4, 2013
Appointment of a man as Secretary
Registry
Mar 4, 2013
Resignation of one Director
Registry
Mar 4, 2013
Resignation of one Secretary
Registry
Feb 21, 2013
Appointment of a man as Secretary
Financials
Sep 18, 2012
Annual accounts
Registry
Jul 2, 2012
Annual return
Registry
Jun 12, 2012
Change of particulars for director
Registry
Jun 12, 2012
Change of particulars for director 5678...
Registry
Feb 9, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
Feb 9, 2012
Statement of satisfaction in full or in part of mortgage or charge 5678...
Registry
Jan 9, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
Jan 9, 2012
Statement of satisfaction in full or in part of mortgage or charge 5678...
Registry
Jan 9, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
Dec 19, 2011
Appointment of a man as Director
Registry
Dec 16, 2011
Appointment of a man as Director 5678...
Financials
Sep 22, 2011
Annual accounts
Registry
Aug 2, 2011
Change of particulars for director
Registry
Jun 29, 2011
Annual return
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
Jan 19, 2011
Particulars of a mortgage or charge
Registry
Dec 30, 2010
Particulars of a mortgage or charge 5678...
Registry
Dec 22, 2010
Particulars of a mortgage or charge
Registry
Dec 22, 2010
Particulars of a mortgage or charge 5678...
Registry
Dec 15, 2010
Statement of satisfaction in full or in part of mortgage or charge
Registry
Dec 15, 2010
Statement of satisfaction in full or in part of mortgage or charge 5678...
Registry
Sep 7, 2010
Change of particulars for director
Financials
Sep 1, 2010
Annual accounts
Registry
Aug 23, 2010
Annual return
Registry
Aug 23, 2010
Change of location of company records to the single alternative inspection location
Registry
Aug 20, 2010
Notification of single alternative inspection location
Registry
Feb 26, 2010
Resignation of one Director
Financials
Oct 24, 2009
Annual accounts
Registry
Sep 26, 2009
Change in situation or address of registered office
Registry
Sep 13, 2009
Section 175 comp act 06 08
Registry
Aug 21, 2009
Annual return
Registry
Jul 22, 2009
Particulars of a mortgage or charge
Registry
Jul 16, 2009
Particulars of a mortgage or charge 5678...
Registry
Jul 16, 2009
Particulars of a mortgage or charge
Registry
Jul 10, 2009
Particulars of a mortgage or charge 5678...
Registry
Jul 7, 2009
Section 175 comp act 06 08
Registry
Jul 3, 2009
Particulars of a mortgage or charge
Registry
Apr 24, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Apr 24, 2009
Resignation of a director
Registry
Apr 4, 2009
Particulars of a mortgage or charge
Registry
Nov 21, 2008
Appointment of a man as Director
Registry
Oct 30, 2008
Appointment of a man as Director and Regional Operations Director
Financials
Oct 15, 2008
Annual accounts
Registry
Sep 25, 2008
Appointment of a man as Director
Registry
Jul 16, 2008
Annual return
Registry
Jun 9, 2008
Particulars of a mortgage or charge
Registry
Feb 20, 2008
Appointment of a director
Registry
Jan 16, 2008
Appointment of a man as Accountant and Director
Financials
Oct 9, 2007
Annual accounts
Registry
Jul 18, 2007
Annual return
Registry
May 30, 2007
Appointment of a director
Registry
May 30, 2007
Resignation of a director
Registry
May 17, 2007
Change of name certificate
Financials
Nov 9, 2006
Annual accounts
Registry
Jul 19, 2006
Annual return
Financials
Oct 31, 2005
Annual accounts
Registry
Sep 19, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Sep 13, 2005
Notice of change of directors or secretaries or in their particulars 5678...
Registry
Jul 18, 2005
Annual return
Financials
Oct 28, 2004
Annual accounts
Registry
Jul 1, 2004
Annual return
Registry
Apr 8, 2004
Declaration that part of the property or undertaking charges
Registry
Dec 16, 2003
Financial assistance for the acquisition of shares
Registry
Dec 9, 2003
Declaration in relation to assistance for the acquisition of shares
Registry
Dec 8, 2003
Declaration in relation to assistance for the acquisition of shares 5678...
Registry
Dec 4, 2003
Particulars of a mortgage or charge
Registry
Dec 2, 2003
Particulars of a mortgage or charge 5678...
Registry
Nov 29, 2003
Declaration in relation to assistance for the acquisition of shares
Financials
Oct 18, 2003
Annual accounts
Registry
Jul 31, 2003
Particulars of a mortgage or charge
Registry
Jul 26, 2003
Particulars of a mortgage or charge 5678...
Registry
Jul 24, 2003
Declaration in relation to assistance for the acquisition of shares
Companies with similar name
Ardagh Glass (Uk) Limited
Ardagh Glass Group SA
Ardagh Glass Finance Bv
Ardagh Glass Netherlands BV
Ardagh Glass Finance BV
Ardagh Glass Netherlands Bv
Ardagh Glass Euro Holdings BV
Ardagh Glass Real Estate BV
Ardagh Glass Consulting International BV
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