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WINN & COALES (DENSO) LIMITED

Company number 01372246

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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)
30 Jan 2018 TM01 Termination of appointment of Sean Colin Ahearne as a director on 29 January 2018
30 Jan 2018 TM02 Termination of appointment of Sean Colin Ahearne as a secretary on 29 January 2018
02 Jan 2018 AA Full accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
28 Dec 2016 AA Full accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Jan 2016 AA Full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000
06 Nov 2015 AP01 Appointment of Mr Andrew Prescott Stuart as a director on 1 July 2015
05 Jan 2015 AA Full accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50,000
24 Dec 2013 AA Full accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,000
09 Aug 2013 AP01 Appointment of Mr Stephen Michael Crawley as a director
27 Dec 2012 AA Full accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Mr Sean Colin Ahearne as a director
09 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Mr Sean Colin Ahearne on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Dr Keith Francis Erskine on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr. Christopher Winn on 9 February 2010