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AUTOGLASS LIMITED

Company number 06706737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AP03 Appointment of Neil Andrew Fraser Morgan as a secretary
19 Nov 2010 TM02 Termination of appointment of Uloma Adighibe as a secretary
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AP01 Appointment of Matthew Mycock as a director
05 Aug 2010 TM01 Termination of appointment of Nigel Doggett as a director
21 Jan 2010 AD01 Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 21 January 2010
19 Jan 2010 CERTNM Company name changed belron U.K. LIMITED\certificate issued on 19/01/10
  • CONNOT ‐
04 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-01
10 Oct 2009 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 CC04 Statement of company's objects
24 Sep 2009 363a Return made up to 24/09/09; full list of members
16 Mar 2009 288a Secretary appointed miss uloma nkechi adighibe
16 Mar 2009 288b Appointment terminated secretary diane venturini
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation conflict of interest 01/10/2008