THE METAL WINDOW COMPANY LIMITED

Company number 02881879

Date	Type	Description	View / Download
14 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
14 Jan 2021	CH01	Director's details changed for Mr Nicholas John Cockayne on 17 December 2020	(2 pages)
17 Dec 2020	MR01	Registration of charge 028818790005, created on 7 December 2020	(4 pages)
11 Dec 2020	AP01	Appointment of Mr Peter Daniel as a director on 10 December 2020	(2 pages)
20 May 2020	RP04CS01	Second filing of Confirmation Statement dated 08/01/2020	(5 pages)
22 Apr 2020	TM01	Termination of appointment of Valerie King as a director on 22 April 2020	(1 page)
22 Apr 2020	AP03	Appointment of Mrs Valerie King as a secretary on 22 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Simon David Pitcher as a director on 22 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Valerie King as a secretary on 22 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Nicholas John Cockayne as a director on 22 April 2020	(2 pages)
22 Apr 2020	CH01	Director's details changed for Mr Stephen John Webber on 9 March 2020	(2 pages)
23 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2020	PSC07	Cessation of Rooflight Trustees Limited as a person with significant control on 25 March 2019	(1 page)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(12 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/05/2020	(5 pages)
08 Jan 2020	PSC02	Notification of Rooflight Trustees Limited as a person with significant control on 25 March 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Peter James King as a person with significant control on 25 March 2019	(1 page)
08 Jan 2020	CH01	Director's details changed for Mrs Valerie King on 16 December 2019	(2 pages)
08 Jan 2020	CH03	Secretary's details changed for Valerie King on 16 December 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Valerie King as a person with significant control on 25 March 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Stephen John Webber as a director on 25 March 2019	(2 pages)
28 Oct 2019	AP03	Appointment of Valerie King as a secretary on 25 March 2019	(3 pages)
08 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 25 May 2018	(12 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)