- Company Overview for AUTOGLASS DISTRIBUTION LIMITED (02155892)
- Filing history for AUTOGLASS DISTRIBUTION LIMITED (02155892)
- People for AUTOGLASS DISTRIBUTION LIMITED (02155892)
- Registers for AUTOGLASS DISTRIBUTION LIMITED (02155892)
- More for AUTOGLASS DISTRIBUTION LIMITED (02155892)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Nov 2017 | AD03 | Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL | |
17 Nov 2017 | AD02 | Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL | |
17 Nov 2017 | AD01 | Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 17 November 2017 | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Sep 2017 | CH03 | Secretary's details changed for Neil Andrew Fraser Morgan on 11 September 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
10 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jul 2016 | CH01 | Director's details changed for Mr Robert Bass on 15 July 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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01 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Feb 2014 | CH01 | Director's details changed for Mr David Brian Meller on 3 February 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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08 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Aug 2013 | RESOLUTIONS |
Resolutions
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24 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
02 Nov 2010 | AP03 | Appointment of Neil Andrew Fraser Morgan as a secretary | |
02 Nov 2010 | TM02 | Termination of appointment of Uloma Adighibe as a secretary | |
29 Oct 2010 | CH01 | Director's details changed for David Brian Meller on 27 September 2010 | |
22 Oct 2010 | CH01 | Director's details changed for Mr Robert Bass on 21 October 2010 |