HIGHWAY WINDSCREENS (UK) LIMITED

Company number 03035808

Date	Type	Description	View / Download
30 Nov 2016	AP01	Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Gavin John Pringle as a director on 17 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Rick Francis as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
05 May 2016	AP03	Appointment of Ms Suzanne Claire Hardyman as a secretary on 22 April 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Third Floor International Buildings 71 Kingsway London WC2B 6st on 5 May 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(5 pages)
10 Mar 2016	AP01	Appointment of Mark Jonathan Silver as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of David Alun Hughes as a director on 1 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Deborah Hewitt as a director on 1 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Gavin John Pringle as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Keith Alan Reid as a director on 1 March 2016	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Apr 2015	CH01	Director's details changed for Mr David Alun Hughes on 12 September 2014	(2 pages)
16 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
05 Aug 2014	AP01	Appointment of Mr David Alun Hughes as a director on 4 July 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Alan Brooks as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(4 pages)
22 Jan 2014	CH01	Director's details changed for Mrs Deborah Hewitt on 23 December 2013	(2 pages)
15 Jan 2014	AP01	Appointment of Mrs Deborah Hewitt as a director	(2 pages)

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