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Glynwed Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts GLYNWED OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • 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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00238107
Record last updated Sunday, December 22, 2019 4:06:22 AM UTC
Official Address Dickley Lane Harrietsham And Lenham
There are 22 companies registered at this street
Postal Code ME172DE
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Dec 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 23, 2014 Annual return Annual return
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2013 Appointment of a woman Appointment of a woman
Registry Oct 31, 2013 Resignation of a woman Resignation of a woman
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry Jun 25, 2013 Change of particulars for director 2381... Change of particulars for director 2381...
Registry May 28, 2013 Miscellaneous document Miscellaneous document
Registry Oct 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 1, 2012 Resignation of one Group Finance Director Aliaxis and one Director (a man) Resignation of one Group Finance Director Aliaxis and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2010 Appointment of a man as Secretary 2381... Appointment of a man as Secretary 2381...
Registry May 17, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 24, 2009 Change of registered office address Change of registered office address
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Director and Assistant Group Treasurer Appointment of a man as Director and Assistant Group Treasurer
Registry Sep 29, 2008 Resignation of one Director (a man) and one Corporate Development Manager Resignation of one Director (a man) and one Corporate Development Manager
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2005 Annual return Annual return
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2005 Resignation of a director Resignation of a director
Registry Mar 10, 2005 Resignation of a director 2381... Resignation of a director 2381...
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Appointment of a man as Corporate Development Manager and Director Appointment of a man as Corporate Development Manager and Director
Registry Jan 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2004 Order of court Order of court
Registry Nov 26, 2004 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Nov 26, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 19, 2003 Appointment of a secretary Appointment of a secretary
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Resignation of a secretary Resignation of a secretary
Registry May 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2003 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Appointment of a director 2381... Appointment of a director 2381...
Registry Dec 10, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2002 Change in situation or address of registered office 2381... Change in situation or address of registered office 2381...
Registry Jul 3, 2002 Annual return Annual return
Registry Jul 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2001 Register of members Register of members
Registry Jul 11, 2001 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Resignation of a director 2381... Resignation of a director 2381...
Registry May 29, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 28, 2001 Resignation of one Chairman Etex Sa France and one Director (a man) Resignation of one Chairman Etex Sa France and one Director (a man)
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a director 2381... Appointment of a director 2381...
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a director 2381... Appointment of a director 2381...
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Appointment of a director 2381... Appointment of a director 2381...

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