AUTOGLASS LIMITED

Company number 06706737

Date	Type	Description	View / Download
03 Jan 2018	CH01	Director's details changed for Mr Paul Roger Lewis on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	(2 pages)
30 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 24/09/2016	(5 pages)
24 Nov 2017	AD03	Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
11 Sep 2017	CH03	Secretary's details changed for Neil Andrew Fraser Morgan on 11 September 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/11/2017.	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Paul Roger Lewis on 20 December 2015	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(7 pages)
19 Mar 2015	AP01	Appointment of Mr Taxiarchis Konstantopoulos as a director on 5 March 2015	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Nigel Jeremy Doggett as a director on 31 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Matthew Mycock as a director on 31 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Neil Gordon Atherton as a director on 3 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Paul Roger Lewis as a director on 3 October 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(6 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Brian Meller on 3 February 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(6 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts for 31/12/2012 27/06/2013	(1 page)