WINTERBOTHAM, STRACHAN & PLAYNE LIMITED
Company number 02511266
- Company Overview for WINTERBOTHAM, STRACHAN & PLAYNE LIMITED (02511266)
- Filing history for WINTERBOTHAM, STRACHAN & PLAYNE LIMITED (02511266)
- People for WINTERBOTHAM, STRACHAN & PLAYNE LIMITED (02511266)
- More for WINTERBOTHAM, STRACHAN & PLAYNE LIMITED (02511266)
| 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) |
|---|---|---|---|
| 22 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 31 Mar 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Curt Bossuyt as a director on 22 January 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Marc Simonis as a director on 22 January 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Alan Phillips as a director on 22 January 2016 | |
| 14 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 20 Aug 2014 | AA | Accounts for a dormant company made up to 1 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 30 Jul 2013 | AA | Accounts for a dormant company made up to 2 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 25 Jun 2013 | AP03 | Appointment of Mr Ewen Maitland Hamilton as a secretary | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 27 November 2011 | |
| 06 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 06 Jul 2012 | CH01 | Director's details changed for Mr David Smith on 28 October 2011 | |
| 03 Nov 2011 | AP01 | Appointment of Malcolm Fallows as a director | |
| 03 Nov 2011 | AP01 | Appointment of Duncan Kettell as a director | |
| 03 Nov 2011 | TM01 | Termination of appointment of Martin Haworth as a director | |
| 03 Nov 2011 | TM02 | Termination of appointment of Martin Haworth as a secretary | |
| 31 Oct 2011 | AD01 | Registered office address changed from Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN on 31 October 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Accounts for a dormant company made up to 28 November 2010 | |
| 17 Jun 2010 | AP01 | Appointment of Mr Martin John Haworth as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Accounts for a dormant company made up to 29 November 2009 |