- Company Overview for WINKHAUS (U.K.) LIMITED (02685723)
- Filing history for WINKHAUS (U.K.) LIMITED (02685723)
- People for WINKHAUS (U.K.) LIMITED (02685723)
- More for WINKHAUS (U.K.) LIMITED (02685723)
| 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) |
|---|---|---|---|
| 30 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 18 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 31 Mar 2016 | AP01 | Appointment of Mrs Anita Ann Brinkworth as a director on 31 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of James Grant Hurst as a director on 31 March 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Apr 2014 | TM01 | Termination of appointment of Barry Lynham as a director | |
| 28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AP01 | Appointment of Mr Christopher Flaherty as a director | |
| 01 Jul 2013 | AP01 | Appointment of Mr Justin Robert Harris as a director | |
| 01 Jul 2013 | AP03 | Appointment of Mrs Anita Ann Brinkworth as a secretary | |
| 01 Jul 2013 | TM01 | Termination of appointment of Kevin White as a director | |
| 01 Jul 2013 | TM02 | Termination of appointment of Barry Lynham as a secretary | |
| 27 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | TM01 | Termination of appointment of Hilmar Welpelo as a director | |
| 10 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Mr Barry John Lynham on 15 February 2010 |