WINCANTON HOLDINGS LIMITED

Company number 02155951

Date	Type	Description	View / Download
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 40,000,000	(6 pages)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 40,000,000	(4 pages)
13 Mar 2015	SH20	Statement by Directors	(1 page)
13 Mar 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2014	AP03	Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014	(2 pages)
24 Sep 2014	AUD	Auditor's resignation	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
11 Sep 2014	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility loan agreement 13/06/2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Stephen Martin Taylor as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Ian Wilson as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100,000,000	(7 pages)
30 Aug 2013	AA	Full accounts made up to 31 March 2013	(33 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AP01	Appointment of Mr Simon Deane as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Christopher Kingshott as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Liam James Mcelroy as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Ian Frederick Wilson as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mrs Julie Dawn Welch as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr Eric Martin Born on 1 November 2012	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)

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