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Dato Capital United Kingdom

Autoglass (Uk) LTD

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DAWENDA LIMITED

Details

Company type Private Limited Company, Active
Company Number 07563340
Record last updated Saturday, February 6, 2021 8:10:04 AM UTC
Official Address 1 Priory Business Park Kingsbrook
There are 26 companies registered at this street
Locality Kingsbrook
Region Bedford, England
Postal Code MK443US
Sector support, service

Charts

Visits

AUTOGLASS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92025-22025-30123

Searches

AUTOGLASS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-82023-501

Directors

Document Type Publication date Download link
Registry Jan 8, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) 7563... Resignation of one Director (a man) 7563...
Registry Mar 2, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Company name change Company name change
Registry May 18, 2011 Change of name certificate Change of name certificate
Registry May 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 18, 2011 Company name change Company name change
Registry Mar 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 4111... Change of particulars for director 4111...
Registry Oct 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2009 Annual return Annual return
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2009 Statement of companies objects Statement of companies objects
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars 4111... Notice of change of directors or secretaries or in their particulars 4111...
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 11, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Annual return Annual return
Registry Oct 29, 2002 Elective resolution Elective resolution
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 2001 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2000 Annual return Annual return
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry Apr 16, 2000 Resignation of a director 4111... Resignation of a director 4111...
Registry Apr 16, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Appointment of a man as Senior Group Legal Counsel Cor and Director Appointment of a man as Senior Group Legal Counsel Cor and Director
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Annual return Annual return
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 1998 Annual return Annual return
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Resignation of a secretary Resignation of a secretary
Registry May 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1997 Annual return Annual return
Registry Nov 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 1997 Register of members Register of members
Registry Nov 7, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 18, 1997 Annual accounts Annual accounts
Financials Dec 13, 1996 Annual accounts 4111... Annual accounts 4111...
Registry Nov 26, 1996 Annual return Annual return
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Nov 13, 1995 Annual return Annual return
Financials Dec 29, 1994 Annual accounts Annual accounts
Registry Nov 11, 1994 Annual return Annual return
Registry Aug 19, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Nov 22, 1993 Annual return Annual return
Registry Jul 27, 1993 Director resigned, new director appointed Director resigned, new director appointed

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