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Dato Capital United Kingdom

Ardagh Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

REDFEARN GLASS LIMITED
PLM REDFEARN LIMITED
REXAM GLASS BARNSLEY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00112146
Record last updated Saturday, September 24, 2022 11:08:34 PM UTC
Official Address Headlands Lane Knottingley
There are 11 companies registered at this street
Postal Code WF110HP
Sector Dormant Company

Charts

Visits

ARDAGH SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

ARDAGH SERVICES (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2021 Appointment of a man as Director 1121... Appointment of a man as Director 1121...
Registry Oct 26, 2021 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Resignation of one Director (a man) 1121... Resignation of one Director (a man) 1121...
Registry Jul 19, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 11, 2016 Appointment of a man as Chief Executive and Director 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, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 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 Apr 25, 2014 Company name change Company name change
Registry Apr 25, 2014 Change of name certificate Change of name certificate
Registry Apr 25, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Appointment of a man as Director 1121... Appointment of a man as Director 1121...
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Resignation of one Director 1121... Resignation of one Director 1121...
Registry Apr 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Change of registered office address Change of registered office address
Registry Mar 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Resignation of one Secretary Resignation of one Secretary
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)
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 8, 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 1121... Change of particulars for director 1121...
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Registry Jun 1, 2011 Annual return 1121... Annual return 1121...
Registry Jun 1, 2011 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 May 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2009 Annual return Annual return
Registry Sep 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Appointment of a man as Regional Operations Director and Director Appointment of a man as Regional Operations Director and Director
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2008 Appointment of a man as Company Secretary Accountant and Director Appointment of a man as Company Secretary Accountant and Director
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 23, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2005 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Appointment of a director 1121... Appointment of a director 1121...
Registry Jun 2, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Appointment of a director 1121... Appointment of a director 1121...
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Memorandum of association Memorandum of association
Registry May 26, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2005 Change of name certificate Change of name certificate
Registry May 23, 2005 Company name change Company name change
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Oct 2, 2003 Annual return 1121... Annual return 1121...
Financials Sep 24, 2003 Annual accounts Annual accounts
Financials Oct 29, 2002 Annual accounts 1121... Annual accounts 1121...
Registry Aug 28, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 12, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Appointment of a director Appointment of a director

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