NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

Company number 01612587

Date	Type	Description	View / Download
06 Dec 2021	TM01	Termination of appointment of Nigel William Paling as a director on 3 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mr Mark Darren Payne as a director on 24 November 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of David Tudor Pugh as a director on 24 November 2021	(1 page)
26 May 2021	AA	Group of companies' accounts made up to 31 May 2020	(38 pages)
05 May 2021	AP01	Appointment of Ms Nicola Christine Coetsee as a director on 30 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Philip Thomas Lomas as a director on 1 April 2021	(1 page)
23 Dec 2020	MR01	Registration of charge 016125870002, created on 21 December 2020	(33 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(16 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 03/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
30 Sep 2020	CH01	Director's details changed for Philip Thomas Lomas on 30 September 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Nigel William Paling as a director on 9 March 2020	(2 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	(35 pages)
24 Feb 2020	TM01	Termination of appointment of Lisa Jane Pugh as a director on 18 February 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Bradley John Wood as a director on 3 January 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
12 Dec 2019	MA	Memorandum and Articles of Association	(16 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2019	TM01	Termination of appointment of Jonathan Smallman as a director on 27 November 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Jan Teo as a director on 24 September 2019	(1 page)
05 Jan 2019	AA	Group of companies' accounts made up to 31 May 2018	(38 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
10 Dec 2018	TM02	Termination of appointment of Geoffrey Huxley as a secretary on 10 December 2018	(1 page)
10 Dec 2018	AP03	Appointment of Tina Patel as a secretary on 1 November 2018	(2 pages)

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