AUTOWINDSHIELDS (UK) LIMITED

Company number 04617364

Date	Type	Description	View / Download
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
04 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
25 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(8 pages)
17 Dec 2009	AP03	Appointment of John Davies as a secretary	(3 pages)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 January 2010	(3 pages)
17 Dec 2009	AD01	Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 17 December 2009	(2 pages)
17 Dec 2009	AP01	Appointment of Andrew Kenneth Boland as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Andrew Jonathan Peter Strong as a director	(3 pages)
17 Dec 2009	TM02	Termination of appointment of James Newburn as a secretary	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Barry Donaldson as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Neil Needham as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of James Newburn as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of George Newburn as a director	(2 pages)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Jan 2009	363a	Return made up to 13/12/08; full list of members	(6 pages)
07 Jan 2009	88(2)	Ad 02/01/08-02/01/08\gbp si 8@1=8\gbp ic 4/12\	(2 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
02 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)