MOBILE WINDSCREENS LIMITED

Company number 01370175

Date	Type	Description	View / Download
01 Nov 2019	AD01	Registered office address changed from St Philips Road Bristol Avon BS2 0JZ to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 1 November 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
19 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
17 Sep 2018	PSC02	Notification of Legion Uk Bidco Limited as a person with significant control on 17 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Rizwan Joakim Rasiwala as a director on 17 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Anders Peter Jensen as a director on 17 August 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of George William Douglas as a person with significant control on 17 August 2018	(1 page)
05 Sep 2018	TM02	Termination of appointment of Patricia Ann Douglas as a secretary on 17 August 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Patricia Ann Douglas as a director on 17 August 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of George William Douglas as a director on 17 August 2018	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 10,880	(3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,000	(6 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
04 Dec 2015	CH01	Director's details changed for Martyn Bennett on 4 December 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,000	(6 pages)
01 Jun 2015	CH01	Director's details changed for Philip Thomas Lomas on 22 May 2015	(2 pages)