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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)
14 Jul 2017 AP01 Appointment of Mr Christoph Peter Borer as a director on 1 July 2017
14 Jul 2017 TM01 Termination of appointment of Jean-Pierre Charles Borrini as a director on 1 July 2017
16 Mar 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Paul Davinson as a director on 1 January 2017
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
24 Mar 2016 AA Full accounts made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 320,000
07 Apr 2015 AA Full accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 320,000
24 Mar 2014 AA Full accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Mar 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Stephen Geoffrey Burdett on 29 June 2011
26 Jul 2011 CH01 Director's details changed for Timothy James Stewart Edwards on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Beat Paul Schreiber on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Jean-Pierre Charles Borrini on 26 July 2011
26 Jul 2011 CH03 Secretary's details changed for Timothy James Stewart Edwards on 26 July 2011
25 Mar 2011 AA Full accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Jean-Pierre Charles Borrini on 26 July 2010
22 Mar 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 TM01 Termination of appointment of Niklaus Doppler as a director