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WINBRO GROUP TECHNOLOGIES LIMITED

Company number 02707834

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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)
26 Feb 2016 TM01 Termination of appointment of Timothy John Barnett as a director on 5 November 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 83,525.69
06 May 2015 MR01 Registration of charge 027078340015, created on 1 May 2015
20 Jan 2015 MR01 Registration of charge 027078340014, created on 20 January 2015
08 Jan 2015 MR04 Satisfaction of charge 4 in full
08 Jan 2015 MR04 Satisfaction of charge 9 in full
17 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 83,525.69
16 Jan 2014 MR01 Registration of charge 027078340013
16 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
18 Oct 2012 TM02 Termination of appointment of Timothy Barnett as a secretary
07 Sep 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Lloyd Philip Bromham on 16 April 2012
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
19 Sep 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 11
15 Feb 2011 SH10 Particulars of variation of rights attached to shares
15 Feb 2011 SH08 Change of share class name or designation
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 83,525.69
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010