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Ardagh Holdings (Uk) Ltd

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Full Company Report  ARDAGH HOLDINGS (UK) LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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BURGINHALL 1089 LIMITED
ARDAGH GLASS (UK) LIMITED

Details

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.

Charts

Visits

ARDAGH HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-72019-102019-122020-12020-32022-52022-62022-72022-112022-122024-72024-122025-12025-22025-32025-501234

Searches

ARDAGH HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32022-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2024 Resignation of one Secretary (a man) 3691... Resignation of one Secretary (a man) 3691...
Registry Jun 24, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 24, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Sep 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2022 Appointment of a man as Director 1616... Appointment of a man as Director 1616...
Registry Dec 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2021 Appointment of a man as Director 3691... Appointment of a man as Director 3691...
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 3691... Resignation of one Director (a man) 3691...
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2019 Appointment of a man as Secretary 3691... Appointment of a man as Secretary 3691...
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2018 Persons with significant control Persons with significant control
Registry Nov 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2017 Appointment of a person as Director 2600183... Appointment of a person as Director 2600183...
Registry Nov 1, 2017 Resignation of one Director Resignation of one Director
Registry Oct 20, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 28, 2017 Annual accounts 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%) 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%) Resignation of one Shareholder (Above 75%)
Registry Jan 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2016 Resignation of one Director Resignation of one Director
Registry Nov 11, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 11, 2016 Appointment of a man as Director and Chief Executive 1616... Appointment of a man as Director and Chief Executive 1616...
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Jun 21, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 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%) 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 Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Registry Jan 26, 2015 Change of particulars for director Change of particulars for director
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 22, 2014 Resolution Resolution
Registry Apr 17, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 9, 2014 Annual return Annual return
Registry Mar 24, 2014 Annual return 7904202... Annual return 7904202...
Registry Mar 24, 2014 Annual return Annual return
Registry Mar 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 14, 2014 Memorandum of association Memorandum of association
Registry Mar 14, 2014 Resolution Resolution
Registry Jan 29, 2014 Annual return Annual return
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2013 Resolution Resolution
Registry Sep 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 17, 2013 Second filing with mud for form ar01 7890187... Second filing with mud for form ar01 7890187...
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888808... Annual accounts 7888808...
Registry Jun 26, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Change of location of company records to the single alternative inspection location 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... Change of location of company records to the single alternative inspection location 1616...
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2013 Resignation of one Secretary 1616... Resignation of one Secretary 1616...
Registry Mar 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2013 Resignation of one Company Secretary Accountant and one Director (a man) 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... Resignation of one Company Secretary Accountant and one Director (a man) 3691...
Registry Jan 28, 2013 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Financials Sep 18, 2012 Annual accounts 7868717... Annual accounts 7868717...
Registry Aug 23, 2012 Mortgage Mortgage
Registry Jul 2, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Change of particulars for director 7864625... Change of particulars for director 7864625...
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jan 20, 2012 Annual return Annual return
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Resignation of one Director 2587499... Resignation of one Director 2587499...
Registry Dec 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 21, 2011 Annual accounts Annual accounts
Financials Sep 21, 2011 Annual accounts 1616... Annual accounts 1616...
Registry Sep 1, 2011 Company name change Company name change
Registry Sep 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2011 Notice of change of name nm01 - resolution 2165382... Notice of change of name nm01 - resolution 2165382...
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Change of particulars for director 2615136... Change of particulars for director 2615136...
Registry Jun 29, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 29, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2011 Notification of single alternative inspection location 1616... Notification of single alternative inspection location 1616...
Registry May 4, 2011 Memorandum of association Memorandum of association
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