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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)
27 Mar 2009 353 Location of register of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 287 Registered office changed on 27/03/2009 from suite 3 salar house 61 campfield road st albans hertfordshire AL1 5HT
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
10 Nov 2008 288a Secretary appointed denise tolman logged form
29 Aug 2008 288b Appointment terminate, director wendy kerrison logged form
04 Aug 2008 169 Gbp ic 100/33\23/06/08\gbp sr 67@1=67\
31 Jul 2008 288a Secretary appointed ms denise tolman
31 Jul 2008 288b Appointment terminated director wendy kerrison
31 Jul 2008 288b Appointment terminated secretary wendy kerrison
27 Jun 2008 155(6)a Declaration of assistance for shares acquisition
27 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of paragraph 94 23/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2008 363a Return made up to 12/04/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Apr 2007 363a Return made up to 12/04/07; full list of members
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
04 May 2006 363a Return made up to 12/04/06; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 July 2004
11 May 2005 363a Return made up to 12/04/05; full list of members
22 Apr 2004 AA Accounts for a small company made up to 31 July 2003
22 Apr 2004 363s Return made up to 12/04/04; full list of members
08 Dec 2003 287 Registered office changed on 08/12/03 from: norman house 97-99 london road, st albans, hertfordshire AL1 1LN
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002