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WINCANTON LOGISTICS LIMITED

Company number 01077901

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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)
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Aug 2017 TM02 Termination of appointment of David John Forbes as a secretary on 14 August 2017
15 Aug 2017 AP03 Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Jul 2017 AP03 Appointment of Mr David John Forbes as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 Oct 2015 AP01 Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 TM01 Termination of appointment of Eric Martin Born as a director on 31 July 2015
10 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
04 Dec 2014 AP03 Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014
04 Dec 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014
01 Oct 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
21 Jan 2013 AP01 Appointment of Mr Adrian Maxwell Colman as a director
15 Nov 2012 TM01 Termination of appointment of Jonathan Kempster as a director
14 Nov 2012 CH01 Director's details changed for Mr Eric Martin Born on 1 November 2012