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WINTECH CIVIL AND STRUCTURAL ENGINEERING LIMITED

Company number 02601187

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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)
15 Nov 2024	CERTNM	Company name changed structural design consulting engineers LIMITED\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15	View PDF Company name changed structural design consulting engineers LIMITED\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2024	CH03	Secretary's details changed for Mr Andrw David Skipp on 5 July 2024	View PDF Secretary's details changed for Mr Andrw David Skipp on 5 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from 3 Salar House Campfield Road St. Albans Hertfordshire AL1 5HT to Quartz House Quartz House Pendeford Business Park, Wobaston Road Wolverhampton WV9 5HA on 10 July 2024	View PDF Registered office address changed from 3 Salar House Campfield Road St. Albans Hertfordshire AL1 5HT to Quartz House Quartz House Pendeford Business Park, Wobaston Road Wolverhampton WV9 5HA on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Andrw David Skipp as a secretary on 5 July 2024	View PDF Appointment of Mr Andrw David Skipp as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Nigel Grayer as a director on 5 July 2024	View PDF Termination of appointment of Nigel Grayer as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Wintech Group Limited as a person with significant control on 5 July 2024	View PDF Notification of Wintech Group Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Nigel Grayer as a person with significant control on 5 July 2024	View PDF Cessation of Nigel Grayer as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Andrew David Skipp as a director on 5 July 2024	View PDF Appointment of Mr Andrew David Skipp as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Paul Savidge as a director on 5 July 2024	View PDF Appointment of Paul Savidge as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM02	Termination of appointment of Denise Tolman as a secretary on 5 July 2024	View PDF Termination of appointment of Denise Tolman as a secretary on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 33	View PDF Statement of capital on 4 July 2024 GBP 33 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	CAP-SS	Solvency Statement dated 01/07/24	View PDF Solvency Statement dated 01/07/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WINTECH CIVIL AND STRUCTURAL ENGINEERING LIMITED

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