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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)
07 Feb 2011 AP01 Appointment of Mr Andrew Maurice Salter as a director
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Mr Jason Mackay as a director
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Peter Huber on 15 December 2009
08 Jan 2010 CH01 Director's details changed for Ralph Winterhalter on 15 December 2009
08 Jan 2010 CH01 Director's details changed for David John Parsons on 15 December 2009
08 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 CH01 Director's details changed for Viktor Faller on 15 December 2009
08 Jan 2010 CH01 Director's details changed for Stephen Kinkead on 15 December 2009
08 Jan 2010 CH01 Director's details changed for Jurgen Winterhalter on 15 December 2009
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH01 Director's details changed for Andrew Keith Blake on 15 December 2009
08 Jan 2010 CH01 Director's details changed for David Smithson on 15 December 2009
05 Jan 2010 88(2) Ad 28/09/09\gbp si 2000000@1=2000000\gbp ic 4650100/6650100\
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
28 Sep 2009 88(2) Ad 11/09/09\gbp si 2000000@1=2000000\gbp ic 2650100/4650100\
08 Jul 2009 123 Gbp nc 2650100/4650100\03/07/09
18 Feb 2009 288c Director's change of particulars / stephen kinkead / 09/02/2009
18 Dec 2008 363a Return made up to 14/12/08; full list of members
14 Nov 2008 288a Director appointed ralph winterhalter
14 Jul 2008 288b Appointment terminated director nicholas nicholaides
12 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
31 Mar 2008 288c Director's change of particulars / stephen kinkead / 31/03/2008