Ardagh Holdings (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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BURGINHALL 1089 LIMITED
ARDAGH GLASS (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03691714 |
| Record last updated | Monday, April 21, 2025 9:21:58 PM UTC |
| Official Address | C/o Ardagh Glass Limited Headlands Lane Knottingley West Yorkshire Wf110hp There are 5 companies registered at this street |
| Locality | Knottingley |
| Region | Wakefield, England |
| Postal Code | WF110HP |
| Sector | Other business support service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 9, 2024 | Resignation of one Secretary (a man) | |
| Registry | Aug 9, 2024 | Resignation of one Secretary (a man) 3691... | |
| Registry | Jun 24, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 24, 2024 | Resignation of 4 people: one Director (a man) | |
| 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 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 | |
