WINTERHALTER LTD

Company number 00992463

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
02 Aug 2019	TM01	Termination of appointment of Andrew Keith Blake as a director on 31 May 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Andrew Maurice Salter as a director on 31 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
18 Sep 2018	AP01	Appointment of Mr Glenn Ernest Roberts as a director on 3 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Jason Mackay as a director on 31 August 2018	(1 page)
09 May 2018	ANNOTATION	Rectified The entire TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.
09 May 2018	ANNOTATION	Rectified The entire TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.
15 Jan 2018	CH01	Director's details changed for Stephen Kinkead on 8 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Mr Kieran Raymond Lynch as a director on 1 December 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
23 May 2017	CH01	Director's details changed for Jurgen Winterhalter on 23 May 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Ralph Winterhalter on 23 May 2017	(2 pages)
27 Feb 2017	MR01	Registration of charge 009924630012, created on 24 February 2017	(23 pages)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC01)was registered on 27/10/2020	(7 pages)
01 Dec 2016	CH01	Director's details changed for Jurgen Winterhalter on 1 December 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 Feb 2016	CH01	Director's details changed for Mr Jason Mackay on 12 February 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 6,350,100	(15 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6,350,100	(15 pages)
08 Nov 2014	MR01	Registration of charge 009924630011, created on 7 November 2014	(36 pages)