Aaro Glass Ltd was registered on 19 June 2003 and has its registered office in Poole. There are 3 directors listed as Shaw, John Richard, Owens, Matthew, Shaw, John Richard for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWENS, Matthew | 19 June 2003 | - | 1 |
SHAW, John Richard | 22 July 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, John Richard | 22 July 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
PSC01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
MG01 - Particulars of a mortgage or charge | 23 June 2011 | |
MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH03 - Change of particulars for secretary | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
CH03 - Change of particulars for secretary | 11 January 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AA - Annual Accounts | 30 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
363a - Annual Return | 01 July 2009 | |
395 - Particulars of a mortgage or charge | 12 May 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
AA - Annual Accounts | 08 September 2007 | |
363a - Annual Return | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 04 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363a - Annual Return | 08 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 23 August 2004 | |
287 - Change in situation or address of Registered Office | 02 August 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
NEWINC - New incorporation documents | 19 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 16 June 2011 | Outstanding |
N/A |
Debenture | 08 June 2011 | Outstanding |
N/A |
Legal charge | 11 December 2009 | Fully Satisfied |
N/A |
Legal charge | 29 April 2009 | Fully Satisfied |
N/A |