MOBILE WINDSCREENS LIMITED

Company number 01370175

Date	Type	Description	View / Download
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
21 Jun 2024	AD01	Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024	(1 page)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	(4 pages)
12 Nov 2023	AP01	Appointment of Mr James William Reynolds as a director on 25 October 2023	(2 pages)
12 Nov 2023	TM01	Termination of appointment of Martin Anthony Hubschmid as a director on 30 September 2023	(1 page)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
04 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
29 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2023	MR04	Satisfaction of charge 4 in full	(1 page)
21 Mar 2023	MR04	Satisfaction of charge 5 in full	(1 page)
08 Mar 2023	AP01	Appointment of Mr Peter John Watters as a director on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Michael Rotin as a director on 1 March 2023	(1 page)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	(39 pages)
07 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
05 Jul 2022	PSC05	Change of details for Legion Uk Bidco Limited as a person with significant control on 21 July 2021	(2 pages)
20 May 2022	TM01	Termination of appointment of Nicola Christine Coetsee as a director on 13 May 2022	(1 page)
21 Jan 2022	AA	Full accounts made up to 31 December 2020	(39 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
02 Jun 2021	AP01	Appointment of Mr Michael Rotin as a director on 1 June 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Philip Thomas Lomas as a director on 31 March 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
26 Mar 2020	TM01	Termination of appointment of Martyn John Bennett as a director on 1 March 2020	(1 page)
27 Nov 2019	MA	Memorandum and Articles of Association	(4 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/transaction documents 06/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)