United Glass Pension Plan Trustee Limited

Company Name	United Glass Pension Plan Trustee Limited
Company Status	Active
Company Number	02392335
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)

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 Mark Wilkinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG

Secretary Name	Miss Denise Parker
Nationality	British
Status	Current
Appointed	01 November 2007(18 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Pensions Manager
Correspondence Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Paul McLavin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(22 years after company formation)
Appointment Duration	12 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Terence Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(23 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Pensioner
Country of Residence	Wales
Correspondence Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Steven James Gallacher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(27 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Jason Allen Bissell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	22 May 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United States
Correspondence Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Hugh Charles Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 July 2000)
Role	Sales Systems Manager
Correspondence Address	41 Leacroft Staines Middlesex TW18 4NN

Director Name	Mr Robert Mair
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1999)
Role	Factory Manager
Correspondence Address	Polmear 30 Vantorts Road Sawbridgeworth Hertfordshire CM21 9NB

Director Name	Mr Malcolm John Griffin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	12 North Common Redbourn Herts AL3 7NB

Director Name	Mr Peter Ferguson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 03 September 1999)
Role	Quality Assurance Technician
Correspondence Address	32 Menteith Court Alloa Clackmannanshire FK10 1QA Scotland

Director Name	Mr Christopher Michael George Darcy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 September 1997)
Role	Company Director
Correspondence Address	90 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LH

Director Name	Wilfred Collins
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Factory Manager
Correspondence Address	21 Legh Road Haydock St Helens Merseyside WA11 0EN

Director Name	Richard Rex Blackman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 December 1992)
Role	Production Reporting Systems
Correspondence Address	14 Hare St Springs Harlow Essex CM19 4AL

Director Name	Mr Edward Birchall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Sorter
Correspondence Address	20 Clover Hey Haresfinch St Helens Merseyside WA11 9NN

Director Name	Mr Vincent James Bibby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 1994)
Role	Purchasing Officer
Country of Residence	England
Correspondence Address	264 Dentons Green Lane Dentons Green St Helens Merseyside WA10 6RZ

Director Name	Mr William Charles Beaumont
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Engineer
Correspondence Address	7 Hampden Kimpton Hitchin Hertfordshire SG4 8QH

Director Name	Edwin John Bailey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 September 1997)
Role	Employee Benefits Manager
Correspondence Address	6 Spring Gardens Garston Watford Hertfordshire WD25 9JJ

Secretary Name	Edwin John Bailey
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Spring Gardens Garston Watford Hertfordshire WD25 9JJ

Director Name	Mr John James Colin Driver
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Machine Specialist
Correspondence Address	126 Jocelyns Old Harlow Essex CM17 0BX

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	6 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Director Name	Harold Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 January 1999)
Role	Engineer
Correspondence Address	53 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA

Director Name	Sheena Mairi Leimon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 16 December 2004)
Role	Company Personnel Manager
Correspondence Address	The Clockhouse The Street, Takeley Bishops Stortford Hertfordshire CM22 6QS

Director Name	Mr Stephen Christopher Hammond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fryars Barn Fryars Farm, High Wych Sawbridgeworth Hertfordshire CM21 0LB

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Mr James Hay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(10 years, 7 months after company formation)
Appointment Duration	17 years (resigned 31 January 2017)
Role	Line Inspection Controller
Country of Residence	Scotland
Correspondence Address	51 Rosebank Sauchie Alloa Clackmannanshire FK10 3NR Scotland

Director Name	Mr John Robert Griffin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Windrush Crescent Malvern Worcestershire WR14 2XG

Director Name	Mr Jonathan Batey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Peter Lamb
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2006)
Role	Factory Manager
Correspondence Address	33 The Cleaves Tullibody Alloa Clackmannanshire FK10 2XD Scotland

Director Name	Roger Kirk
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Addington Cottage 35a High Street Henlow Bedfordshire SG16 6AA

Director Name	Mr Brian Cairns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2009)
Role	Personnel And Admin Mgr
Country of Residence	United Kingdom
Correspondence Address	50 Dickies Wells Alva Clackmannanshire FK12 5JB Scotland

Director Name	Ms Roberta Jean Bixhorn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	America
Status	Resigned
Appointed	27 July 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2010)
Role	Director Compensation And Benefits
Country of Residence	United States
Correspondence Address	5153 Kuenzler Dr Sylvania Ohio 43560 United States

Director Name	Mr Jonathan Peter Marshall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2011)
Role	Sales & Marketing Director
Country of Residence	Switzerland
Correspondence Address	24 Sous Le Mont Cottens Vaud 1116

Director Name	Mr James Lavelle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2013)
Role	Facilities Planning Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 6068 Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Joachim Herzig
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2014)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	PO Box 6068 Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Jonathan Batey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 6068 Edinburgh Way Harlow Essex CM20 2UG

Contact

Website	o-i.com

Location

Registered Address	PO Box 6068 Head Office Head Office Edinburgh Way Harlow Essex CM20 2UG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London

Shareholders

100 at £1	Oi Manufacturing Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Steven James Gallacher on 1 November 2022 (2 pages)
12 September 2022	Termination of appointment of Jonathan Batey as a director on 8 September 2022 (1 page)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
11 March 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Tim Neal as a director on 14 May 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
20 November 2019	Director's details changed for Mr Jonathan Batey on 1 November 2019 (2 pages)
28 August 2019	Change of details for O-I Manufacturing Uk Ltd as a person with significant control on 7 January 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
30 May 2019	Appointment of Mr Jason Allen Bissell as a director on 22 May 2019 (2 pages)
8 May 2019	Termination of appointment of Christopher Williams as a director on 3 May 2019 (1 page)
23 April 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
2 June 2017	Appointment of Mr Tim Neal as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Tim Neal as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of David John Wederell as a director on 28 April 2017 (1 page)
1 June 2017	Termination of appointment of David John Wederell as a director on 28 April 2017 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
13 March 2017	Appointment of Mr Steven James Gallacher as a director on 8 March 2017 (2 pages)
13 March 2017	Appointment of Mr Steven James Gallacher as a director on 8 March 2017 (2 pages)
1 February 2017	Termination of appointment of James Hay as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of James Hay as a director on 31 January 2017 (1 page)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 January 2017	Statement of company's objects (2 pages)
6 January 2017	Statement of company's objects (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
17 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
5 September 2014	Termination of appointment of James Lavelle as a director on 7 September 2013 (1 page)
5 September 2014	Termination of appointment of James Lavelle as a director on 7 September 2013 (1 page)
5 September 2014	Termination of appointment of James Lavelle as a director on 7 September 2013 (1 page)
20 March 2014	Termination of appointment of Joachim Herzig as a director (1 page)
20 March 2014	Termination of appointment of Joachim Herzig as a director (1 page)
7 March 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
7 March 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
18 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (8 pages)
18 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (8 pages)
18 March 2013	Termination of appointment of John Griffin as a director (1 page)
18 March 2013	Appointment of Mr Terence Lilley as a director (2 pages)
18 March 2013	Termination of appointment of John Griffin as a director (1 page)
18 March 2013	Appointment of Mr Terence Lilley as a director (2 pages)
14 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
14 March 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
13 February 2013	Termination of appointment of Jim Rankine as a director (1 page)
13 February 2013	Termination of appointment of Jim Rankine as a director (1 page)
13 February 2013	Appointment of Mr Jonathan Batey as a director (2 pages)
13 February 2013	Appointment of Mr Jonathan Batey as a director (2 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
31 May 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
31 May 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
19 March 2012	Termination of appointment of Jonathan Marshall as a director (1 page)
19 March 2012	Termination of appointment of Jonathan Marshall as a director (1 page)
15 February 2012	Appointment of Mr Jim Rankine as a director (2 pages)
15 February 2012	Appointment of Mr Jim Rankine as a director (2 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
23 June 2011	Appointment of Mr Paul Mclavin as a director (2 pages)
23 June 2011	Termination of appointment of Gary Scott as a director (1 page)
23 June 2011	Appointment of Mr Paul Mclavin as a director (2 pages)
23 June 2011	Termination of appointment of Gary Scott as a director (1 page)
17 June 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
17 June 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
11 May 2011	Termination of appointment of John Reynolds as a director (1 page)
11 May 2011	Appointment of Mr Christopher Williams as a director (2 pages)
11 May 2011	Termination of appointment of John Reynolds as a director (1 page)
11 May 2011	Appointment of Mr Christopher Williams as a director (2 pages)
21 February 2011	Secretary's details changed for Miss Denise Parker on 21 February 2011 (1 page)
21 February 2011	Secretary's details changed for Miss Denise Parker on 21 February 2011 (1 page)
14 December 2010	Appointment of Mr John W Reynolds as a director (2 pages)
14 December 2010	Appointment of Mr John W Reynolds as a director (2 pages)
13 December 2010	Termination of appointment of Roberta Bixhorn as a director (1 page)
13 December 2010	Termination of appointment of Roberta Bixhorn as a director (1 page)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Roberta Jean Bixhorn on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Roberta Jean Bixhorn on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr James Lavelle on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr James Lavelle on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Jonathan Peter Marshall on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Mark Wilkinson on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Mark Wilkinson on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for James Hay on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Jonathan Peter Marshall on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Gary Scott on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Gary Scott on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for John Robert Griffin on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Jonathan Peter Marshall on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for John Robert Griffin on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for James Hay on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr David John Wederell on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr David John Wederell on 28 August 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
4 May 2010	Appointment of Mr Joachim Herzig as a director (2 pages)
4 May 2010	Termination of appointment of Constantinos Mellos as a director (1 page)
4 May 2010	Termination of appointment of Constantinos Mellos as a director (1 page)
4 May 2010	Appointment of Mr Joachim Herzig as a director (2 pages)
3 September 2009	Return made up to 28/08/09; full list of members (6 pages)
3 September 2009	Return made up to 28/08/09; full list of members (6 pages)
22 May 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
22 May 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
4 April 2009	Director appointed mr james lavelle (1 page)
4 April 2009	Director appointed mr james lavelle (1 page)
3 April 2009	Appointment terminated director robert marshall (1 page)
3 April 2009	Appointment terminated director robert marshall (1 page)
9 February 2009	Director appointed mr gary scott (1 page)
9 February 2009	Director appointed mr gary scott (1 page)
6 February 2009	Appointment terminated director brian cairns (1 page)
6 February 2009	Appointment terminated director brian cairns (1 page)
23 September 2008	Return made up to 28/08/08; full list of members (6 pages)
23 September 2008	Return made up to 28/08/08; full list of members (6 pages)
23 September 2008	Secretary's change of particulars / denise parker / 01/11/2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
23 September 2008	Secretary's change of particulars / denise parker / 01/11/2007 (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from po box 6068 edinburgh way harlow essex CM20 2UG (1 page)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
23 September 2008	Registered office changed on 23/09/2008 from po box 6068 edinburgh way harlow essex CM20 2UG (1 page)
25 April 2008	Director appointed mr david john wederell (1 page)
25 April 2008	Director appointed mr david john wederell (1 page)
14 March 2008	Appointment terminated director david rodford (1 page)
14 March 2008	Appointment terminated director david rodford (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
17 September 2007	Return made up to 28/08/07; change of members (10 pages)
17 September 2007	Return made up to 28/08/07; change of members (10 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2007	Memorandum and Articles of Association (7 pages)
23 August 2007	Memorandum and Articles of Association (7 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
21 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
21 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
11 September 2006	Return made up to 28/08/06; full list of members (10 pages)
11 September 2006	Return made up to 28/08/06; full list of members (10 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
23 September 2005	Return made up to 28/08/05; full list of members (10 pages)
23 September 2005	Return made up to 28/08/05; full list of members (10 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
24 September 2004	Return made up to 28/08/04; full list of members (10 pages)
24 September 2004	Return made up to 28/08/04; full list of members (10 pages)
18 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
9 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 October 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
4 October 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
4 September 2002	Return made up to 28/08/02; full list of members (10 pages)
4 September 2002	Return made up to 28/08/02; full list of members (10 pages)
21 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
20 July 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
31 October 2000	Accounts for a dormant company made up to 28 November 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 28 November 1999 (4 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
26 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: porters wood st albans hertfordshire AL3 6NY (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: porters wood st albans hertfordshire AL3 6NY (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
29 September 1999	Accounts for a dormant company made up to 28 November 1998 (4 pages)
29 September 1999	Accounts for a dormant company made up to 28 November 1998 (4 pages)
10 September 1999	Return made up to 28/08/99; no change of members (6 pages)
10 September 1999	Return made up to 28/08/99; no change of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
23 September 1998	Return made up to 28/08/98; full list of members (8 pages)
23 September 1998	Accounts for a dormant company made up to 29 November 1997 (4 pages)
23 September 1998	Accounts for a dormant company made up to 29 November 1997 (4 pages)
23 September 1998	Return made up to 28/08/98; full list of members (8 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
23 September 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 September 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
4 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
4 September 1996	Accounts for a dormant company made up to 2 December 1995 (4 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
14 September 1995	Return made up to 28/08/95; no change of members (8 pages)
14 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 3 December 1994 (4 pages)
14 September 1995	Return made up to 28/08/95; no change of members (8 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

United Glass Pension Plan Trustee Limited

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