Ardagh Services (UK) Limited

Company Name	Ardagh Services (UK) Limited
Company Status	Active
Company Number	00112146
Category	Private Limited Company
Incorporation Date	12 October 1910(112 years, 8 months ago)
Previous Names	Rexam Glass Barnsley Limited and Redfearn Glass Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(103 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Jody Clarke
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(108 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Mark Rozmus
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(109 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Henrik BonnÉ
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	02 December 2021(111 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Gregor Sandy Alexander Methven
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(112 years after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr David Stewart Anderson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bents Farm Summerbridge Braithwaite Harrogate W Yorkshire HG3 4AN

Director Name	Mr Rolf Libert Borjesson
Date of Birth	September 1942 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 1991(80 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Caprigatan 12 S-217 53 Malmo Sweden

Director Name	Mr Ulf Knutsson Laurin
Date of Birth	May 1934 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 1991(80 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1992)
Role	Chairman
Correspondence Address	Caprigatan 12 S-217 53 Malmo Foreign

Secretary Name	David Whalley
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	19 Grange Farm Drive Worrall Sheffield South Yorkshire S35 0BD

Director Name	Jan Olof Bertil Bjorck
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 December 1992(82 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1999)
Role	Executive Vice President
Correspondence Address	Studentgatan 1, Se 21138 Malmoe Sweden

Director Name	Christopher Luke Scholey
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(85 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	32 West Bank Drive South Anston Worksop South Yorkshire S31 7JG

Director Name	Bo Arne Olsson
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 June 1999(88 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Ake Gastgiv Grand 7 Skanor S-23935 Sweden

Secretary Name	Mr Nigel Pritchard
Nationality	British
Status	Resigned
Appointed	11 June 2001(90 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Vermuyden Earith Huntingdon Cambridgeshire PE28 3QP

Director Name	David Whalley
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(91 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	19 Grange Farm Drive Worrall Sheffield South Yorkshire S35 0BD

Director Name	Edward Joshua Kilty
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2005(94 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2007)
Role	Ceo/Director
Correspondence Address	39 Carysfort Downes Blackrock Co Dublin Irish

Director Name	John Pius Riordan
Date of Birth	November 1958 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2005(94 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2014)
Role	Accountant
Country of Residence	France
Correspondence Address	52 Avenue Victor Hugo Paris 75016

Director Name	Colin Lawrenson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(94 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	Westgate House Manor Road Scrooby West Yorkshire DN10 6AH

Director Name	Jonathan Peter Marshall
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(94 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 2006)
Role	Company Director
Correspondence Address	5 Guy Close Stapleford Nottingham NG9 7GZ

Director Name	Mr Nigel Pritchard
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(94 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2008)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Vermuyden Earith Huntingdon Cambridgeshire PE28 3QP

Director Name	David Currie
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 January 2006(95 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Mount 21 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Secretary Name	Brian Joseph Butterly
Nationality	Irish
Status	Resigned
Appointed	19 January 2006(95 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	Alex Robertson
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(95 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Cedar Drive Tadcaster North Yorkshire LS29 9TJ

Director Name	Mr Niall James Wall
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2007(96 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Part Level 1 (East) 10 Portman Square London W1H 6AZ

Director Name	Brian Joseph Butterly
Date of Birth	March 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2008(97 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2013)
Role	Company Secretary Accountant
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	Mr Mark Rozmus
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(98 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 2014)
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	Breck Lodge Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Secretary Name	Mr Mark Rozmus
Nationality	British
Status	Resigned
Appointed	21 February 2013(102 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2014)
Role	Company Director
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(103 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Keith Jeffrey Swindell
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(103 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Mr Keith Jeffrey Swindell
Status	Resigned
Appointed	04 April 2014(103 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Johannes Gorter
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2016(106 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2019)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Contact

Website	ardaghglass.com

Location

Registered Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract

Shareholders

10.8m at £0.2	Ardagh Glass LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (10 months, 1 week ago)
Next Return Due	14 August 2023 (2 months, 1 week from now)

Charges

27 July 2005	Delivered on: 3 August 2005 Satisfied on: 29 August 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge i)any debt purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever (together with the related rights thereto) other than the purchased debts and; by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge. Fully Satisfied
6 October 1983	Delivered on: 14 October 1983 Persons entitled: The Law Debenture Corporation PLC Classification: Supplemental trust deed 18/9/72 Secured details: £1,500,000 10 1/2 % debenture stock 1992/1997 of the company securece by a trust deed dated. Particulars: Legal mortgage over f/h & l/h propeties listed on doc m 209 fixed charge over all f/h & l/h propety together with all fixtures fixed enarge on the book debts & goodwill. Fully Satisfied
6 October 1983	Delivered on: 19 October 1983 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due to any one or more of the banks named in the second schedule to the charge. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 October 1983	Delivered on: 10 October 1983 Persons entitled: Midland Bankas Trustee for the Banks Classification: Fixed charge Secured details: All monies due or to become due from the company to any one or more of the banks named in teh second schedule to the charge. Particulars: All certificates of title al monies ducuments interest the goodwill of the company (see doc M207). Fully Satisfied
6 October 1983	Delivered on: 10 October 1983 Persons entitled: Midland Bankas Trustee for the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to any one or more of the banks named in the second schedule to the charge. Particulars: Fixed charge over all book & other debts. Fully Satisfied
6 October 1983	Delivered on: 10 October 1983 Persons entitled: Midland Bank Ooas Trustee for the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to any one or more of the banks numed in the second schedule to the charge. Particulars: Fixed charge over all f/h & l/h property together with all fixtures properties particularly named on docm 206. Fully Satisfied

Filing History

2 December 2021	Appointment of Mr Henrik Bonné as a director on 2 December 2021 (2 pages)
22 November 2021	Termination of appointment of David John Matthews as a director on 26 October 2021 (1 page)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
2 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Mark Rozmus as a director on 23 December 2019 (2 pages)
23 December 2019	Termination of appointment of Johannes Gorter as a director on 23 December 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 July 2019	Appointment of Mr Jody Clarke as a director on 19 July 2019 (2 pages)
25 July 2019	Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019 (1 page)
25 July 2019	Termination of appointment of Keith Jeffrey Swindell as a secretary on 19 July 2019 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 November 2016	Appointment of Mr Johannes Gorter as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Niall James Wall as a director on 11 November 2016 (1 page)
14 November 2016	Appointment of Mr Johannes Gorter as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Niall James Wall as a director on 11 November 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,699,283 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,699,283 (5 pages)
23 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
23 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
23 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,699,283 (5 pages)
6 August 2014	Register(s) moved to registered office address - Headlands Lane Knottingley West Yorkshire WF11 0HP (1 page)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,699,283 (5 pages)
6 August 2014	Register(s) moved to registered office address - Headlands Lane Knottingley West Yorkshire WF11 0HP (1 page)
25 April 2014	Company name changed redfearn glass LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (2 pages)
25 April 2014	Change of name notice (2 pages)
25 April 2014	Company name changed redfearn glass LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (2 pages)
25 April 2014	Change of name notice (2 pages)
15 April 2014	Termination of appointment of John Riordan as a director (1 page)
15 April 2014	Appointment of Mr David John Matthews as a director (2 pages)
15 April 2014	Appointment of Mr Keith Jeffrey Swindell as a director (2 pages)
15 April 2014	Termination of appointment of Mark Rozmus as a director (1 page)
15 April 2014	Termination of appointment of Alex Robertson as a director (1 page)
15 April 2014	Appointment of Mr Keith Jeffrey Swindell as a secretary (2 pages)
15 April 2014	Termination of appointment of Mark Rozmus as a secretary (1 page)
15 April 2014	Termination of appointment of John Riordan as a director (1 page)
15 April 2014	Appointment of Mr David John Matthews as a director (2 pages)
15 April 2014	Appointment of Mr Keith Jeffrey Swindell as a director (2 pages)
15 April 2014	Termination of appointment of Mark Rozmus as a director (1 page)
15 April 2014	Termination of appointment of Alex Robertson as a director (1 page)
15 April 2014	Appointment of Mr Keith Jeffrey Swindell as a secretary (2 pages)
15 April 2014	Termination of appointment of Mark Rozmus as a secretary (1 page)
21 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
8 August 2013	Director's details changed for John Pius Riordan on 27 January 2012 (2 pages)
8 August 2013	Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (8 pages)
8 August 2013	Director's details changed for John Pius Riordan on 27 January 2012 (2 pages)
8 August 2013	Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottinghley West Yorkshire WF11 0HP on 8 August 2013 (1 page)
14 March 2013	Appointment of Mr Mark Rozmus as a secretary (4 pages)
14 March 2013	Appointment of Mr Mark Rozmus as a secretary (4 pages)
11 March 2013	Termination of appointment of Brian Butterly as a secretary (2 pages)
11 March 2013	Termination of appointment of Brian Butterly as a director (2 pages)
11 March 2013	Termination of appointment of Brian Butterly as a secretary (2 pages)
11 March 2013	Termination of appointment of Brian Butterly as a director (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
13 June 2012	Director's details changed for Niall James Wall on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for John Pius Riordan on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for Niall James Wall on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for John Pius Riordan on 27 January 2012 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
1 June 2011	Register(s) moved to registered inspection location (1 page)
31 May 2011	Register inspection address has been changed (1 page)
31 May 2011	Register inspection address has been changed (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2010	Director's details changed for John Pius Riordan on 29 July 2010 (3 pages)
7 September 2010	Director's details changed for John Pius Riordan on 29 July 2010 (3 pages)
26 February 2010	Termination of appointment of David Currie as a director (1 page)
26 February 2010	Termination of appointment of David Currie as a director (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 September 2009	Appointment terminated director nigel pritchard (1 page)
29 September 2009	Appointment terminated director nigel pritchard (1 page)
26 September 2009	Registered office changed on 26/09/2009 from monk bretton barnsley south yorkshire S71 2QG (1 page)
26 September 2009	Registered office changed on 26/09/2009 from monk bretton barnsley south yorkshire S71 2QG (1 page)
18 September 2009	Return made up to 31/07/09; no change of members (8 pages)
18 September 2009	Return made up to 31/07/09; no change of members (8 pages)
13 September 2009	Resolutions RES13 ‐ Section 175 21/08/2009 (2 pages)
13 September 2009	Resolutions RES13 ‐ Section 175 21/08/2009 (2 pages)
24 April 2009	Director's change of particulars / alex robertson / 23/11/2007 (1 page)
24 April 2009	Director's change of particulars / alex robertson / 23/11/2007 (1 page)
20 November 2008	Director appointed mark rozmus (2 pages)
20 November 2008	Director appointed mark rozmus (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 October 2008	Return made up to 31/07/08; full list of members (7 pages)
3 October 2008	Return made up to 31/07/08; full list of members (7 pages)
25 September 2008	Director appointed brian joseph butterly (5 pages)
25 September 2008	Director appointed brian joseph butterly (5 pages)
9 October 2007	Full accounts made up to 31 December 2006 (28 pages)
9 October 2007	Full accounts made up to 31 December 2006 (28 pages)
12 September 2007	Return made up to 31/07/07; full list of members (7 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 31/07/07; full list of members (7 pages)
12 September 2007	Director's particulars changed (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
24 August 2006	Return made up to 31/07/06; full list of members (7 pages)
24 August 2006	Return made up to 31/07/06; full list of members (7 pages)
30 March 2006	New director appointed (3 pages)
30 March 2006	New director appointed (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
14 October 2005	Return made up to 31/07/05; full list of members (3 pages)
14 October 2005	Return made up to 31/07/05; full list of members (3 pages)
12 September 2005	Full accounts made up to 31 December 2004 (23 pages)
12 September 2005	Full accounts made up to 31 December 2004 (23 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
3 August 2005	Particulars of mortgage/charge (4 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Auditor's resignation (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Auditor's resignation (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
31 May 2005	Memorandum and Articles of Association (12 pages)
31 May 2005	Memorandum and Articles of Association (12 pages)
23 May 2005	Company name changed rexam glass barnsley LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed rexam glass barnsley LIMITED\certificate issued on 23/05/05 (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (22 pages)
26 October 2004	Full accounts made up to 31 December 2003 (22 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
2 October 2003	Return made up to 31/07/03; full list of members (7 pages)
2 October 2003	Return made up to 31/07/03; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
28 August 2002	Return made up to 31/07/02; full list of members (7 pages)
28 August 2002	Return made up to 31/07/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
25 September 2001	Return made up to 31/07/01; full list of members (7 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Return made up to 31/07/01; full list of members (7 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (19 pages)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
17 August 2000	Full accounts made up to 31 December 1999 (19 pages)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
27 March 2000	Company name changed plm redfearn LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed plm redfearn LIMITED\certificate issued on 28/03/00 (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (20 pages)
2 September 1999	Return made up to 31/07/99; full list of members (5 pages)
2 September 1999	Full accounts made up to 31 December 1998 (20 pages)
2 September 1999	Return made up to 31/07/99; full list of members (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 August 1998	Return made up to 31/07/98; full list of members (5 pages)
4 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 August 1998	Return made up to 31/07/98; full list of members (5 pages)
1 September 1997	Full accounts made up to 31 December 1996 (21 pages)
1 September 1997	Return made up to 31/07/97; full list of members (5 pages)
1 September 1997	Full accounts made up to 31 December 1996 (21 pages)
1 September 1997	Return made up to 31/07/97; full list of members (5 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (21 pages)
10 September 1996	Full accounts made up to 31 December 1995 (21 pages)
3 September 1996	Return made up to 31/07/96; full list of members (5 pages)
3 September 1996	Return made up to 31/07/96; full list of members (5 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
11 September 1995	Full accounts made up to 31 December 1994 (21 pages)
11 September 1995	Return made up to 31/07/95; full list of members (8 pages)
11 September 1995	Full accounts made up to 31 December 1994 (21 pages)
11 September 1995	Return made up to 31/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (275 pages)
16 August 1994	Full accounts made up to 31 December 1993 (21 pages)
16 August 1994	Full accounts made up to 31 December 1993 (21 pages)
7 August 1991	Return made up to 31/07/91; full list of members (7 pages)
7 August 1991	Return made up to 31/07/91; full list of members (7 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 May 1989	Full accounts made up to 1 October 1988 (24 pages)
19 May 1989	Full accounts made up to 1 October 1988 (24 pages)
19 May 1989	Full accounts made up to 1 October 1988 (24 pages)
25 March 1988	Full group accounts made up to 27 September 1987 (39 pages)
25 March 1988	Full group accounts made up to 27 September 1987 (39 pages)
20 March 1987	Group of companies' accounts made up to 28 September 1986 (33 pages)
20 March 1987	Group of companies' accounts made up to 28 September 1986 (33 pages)
21 March 1973	Annual return made up to 16/02/73 (4 pages)
21 March 1973	Annual return made up to 16/02/73 (4 pages)

Ardagh Services (UK) Limited

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