QUARTERMAN WINDSCREENS (UK) LIMITED

Company number 02610768

Date	Type	Description	View / Download
20 May 2022	TM01	Termination of appointment of Nicola Christine Coetsee as a director on 13 May 2022	(1 page)
02 Jun 2021	AP01	Appointment of Mr Michael Rotin as a director on 1 June 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
31 Mar 2021	TM01	Termination of appointment of Philip Thomas Lomas as a director on 31 March 2021	(1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
03 Nov 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
02 Jun 2020	PSC07	Cessation of Helen Elizabeth Quarterman as a person with significant control on 2 January 2020	(1 page)
02 Jun 2020	PSC07	Cessation of David Roy Quarterman as a person with significant control on 2 January 2020	(1 page)
29 May 2020	SH03	Purchase of own shares.	(3 pages)
28 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
26 May 2020	PSC02	Notification of Mobile Windscreens Limited as a person with significant control on 1 January 2020	(1 page)
22 May 2020	SH06	Cancellation of shares. Statement of capital on 24 December 2019 GBP 920	(6 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 1,000	(8 pages)
26 Mar 2020	TM01	Termination of appointment of Martyn John Bennett as a director on 1 March 2020	(1 page)
03 Jan 2020	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 3 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Helen Elizabeth Quarterman as a director on 2 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Bradley John Wood as a director on 2 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Roy Quarterman as a director on 2 January 2020	(1 page)
03 Jan 2020	TM02	Termination of appointment of David Roy Quarterman as a secretary on 2 January 2020	(1 page)
03 Jan 2020	AP01	Appointment of Mr Martyn John Bennett as a director on 2 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Martin Anthony Hubschmid as a director on 2 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mrs Nicola Christine Coetsee as a director on 2 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Philip Thomas Lomas as a director on 2 January 2020	(2 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(11 pages)
19 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)