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WINTERHALTER LTD

Company number 00992463

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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)
22 May 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 MR01 Registration of charge 009924630010
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 6,350,100
30 Aug 2013 MR01 Registration of charge 009924630009
30 Aug 2013 MR01 Registration of charge 009924630008
16 Aug 2013 MR04 Satisfaction of charge 7 in full
16 Aug 2013 MR04 Satisfaction of charge 2 in full
21 May 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 6,350,100
01 Nov 2012 AP01 Appointment of Mr Peter John Alsworth as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AD01 Registered office address changed from Winterhalter House Roebuck Way, Knowlhill Milton Keynes Buckinghamshire MK5 8HU on 20 August 2012
01 Aug 2012 CH01 Director's details changed for Mr David John Parsons on 2 July 2012
01 Aug 2012 CH03 Secretary's details changed for Mr David John Parsons on 2 July 2012
29 May 2012 CH01 Director's details changed for Ralph Winterhalter on 29 May 2012
29 May 2012 CH01 Director's details changed for Jurgen Winterhalter on 29 May 2012
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 CC04 Statement of company's objects
09 May 2011 AA Full accounts made up to 31 December 2010