WINZER WURTH INDUSTRIAL LIMITED

Company number 01871287

Date	Type	Description	View / Download
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
02 Jan 2014	TM01	Termination of appointment of Wayne Anthony Moss as a director on 23 December 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(5 pages)
14 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Aug 2013	CAP-SS	Solvency statement dated 16/08/13
27 Aug 2013	CC04	Statement of company's objects	(31 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 100	(4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 16/08/13	(2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Feb 2012	TM01	Termination of appointment of Reinhold Wurth as a director on 22 February 2012	(1 page)
26 Jan 2012	AP01	Appointment of Sevein Oftedal as a director on 22 December 2011	(3 pages)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
14 Oct 2011	AD01	Registered office address changed from 1 Centurion Way Erith Kent DA18 4AE England on 14 October 2011	(1 page)
14 Oct 2011	AD01	Registered office address changed from Wurth House Catteshall Lane Godalming Surrey GU7 1NP on 14 October 2011	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
21 Dec 2010	TM01	Termination of appointment of Gary Thompson as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Felix Plazza as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Sep 2010	AP01	Appointment of Mr Wayne Anthony Moss as a director	(2 pages)
24 Jul 2010	TM02	Termination of appointment of Felix Plazza as a secretary	(1 page)