WINCANTON HOLDINGS LIMITED

Company number 02155951

Date	Type	Description	View / Download
02 Sep 2019	AP01	Appointment of Mr James Wroath as a director on 2 September 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/2016	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
10 Apr 2018	MR01	Registration of charge 021559510002, created on 29 March 2018	(24 pages)
28 Mar 2018	TM01	Termination of appointment of Liam James Mcelroy as a director on 28 March 2018	(1 page)
28 Mar 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 6 June 2018 as it was factually inaccurate or was derived from something factually inaccurate
15 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
14 Aug 2017	TM02	Termination of appointment of David John Forbes as a secretary on 14 August 2017	(1 page)
14 Aug 2017	AP03	Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017	(2 pages)
11 Jul 2017	AP03	Appointment of Mr David John Forbes as a secretary on 7 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
21 Sep 2016	TM01	Termination of appointment of Julie Dawn Welch as a director on 16 September 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Christopher Paul John Fenton as a director on 1 April 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 40,000,000	(5 pages)
09 May 2016	TM01	Termination of appointment of Christopher Kingshott as a director on 31 March 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Stephen Martin Taylor as a director on 31 March 2016	(1 page)
12 Oct 2015	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Simon Deane as a director on 31 July 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Eric Martin Born as a director on 31 July 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(37 pages)

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