NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

Company number 01612587

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Mr Bradley John Wood as a director on 14 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Ms Jan Teo as a director on 27 November 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Michael Peter Marsden as a director on 26 November 2018	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Mar 2018	TM01	Termination of appointment of Barry Donaldson as a director on 14 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Ms Lisa Jane Pugh as a director on 15 March 2018	(2 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	(35 pages)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Adrian Paul Miller as a director on 15 November 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mr David Tudor Pugh as a director on 15 November 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Adrian Paul Miller on 26 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Jonathan Smallman on 26 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Keith James Huggins on 26 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Philip Thomas Lomas on 23 October 2017	(2 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(34 pages)
15 Dec 2016	AP01	Appointment of Mr Jonathan Smallman as a director on 13 December 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(4 pages)
11 Oct 2016	TM01	Termination of appointment of Raymon John Storer as a director on 3 October 2016	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 no member list	(9 pages)
29 Oct 2015	AP01	Appointment of Mr Barry Donaldson as a director on 20 October 2015	(2 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(24 pages)
04 Feb 2015	CH01	Director's details changed for Mr Michael Peter Marsden on 1 January 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 no member list	(8 pages)
18 Nov 2014	TM01	Termination of appointment of Robert Pearson as a director on 13 November 2014	(1 page)

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