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WINTER & CO. UK LIMITED

Company number 00998715

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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)
03 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Severin Oscar Sturzenegger as a director on 1 October 2022	View PDF Appointment of Mr Severin Oscar Sturzenegger as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Peter Gäth as a director on 1 October 2022	View PDF Termination of appointment of Peter Gäth as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Aug 2021	CH01	Director's details changed for Mr Paul Davinson on 1 August 2021	View PDF Director's details changed for Mr Paul Davinson on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Stephen Geoffrey Burdett as a director on 9 April 2021	View PDF Termination of appointment of Stephen Geoffrey Burdett as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Peter Gäth as a director on 1 March 2021	View PDF Appointment of Mr Peter Gäth as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Beat Paul Schreiber as a director on 1 March 2021	View PDF Termination of appointment of Beat Paul Schreiber as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC07	Cessation of Philippe Winter as a person with significant control on 1 January 2019	View PDF Cessation of Philippe Winter as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC01	Notification of Alexej Lionel Winter as a person with significant control on 1 January 2019	View PDF Notification of Alexej Lionel Winter as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Nikolai Alexander Winter as a person with significant control on 1 January 2019	View PDF Notification of Nikolai Alexander Winter as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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WINTER & CO. UK LIMITED

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