SUPERWINCH LIMITED

Company number 02708737

Date	Type	Description	View / Download
30 Mar 2017	TM02	Termination of appointment of Stephen Gunn as a secretary on 20 March 2017	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
30 Sep 2016	CH01	Director's details changed for Mister David Jeffrey Burns on 11 January 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Stephen Gunn on 11 January 2016	(2 pages)
29 Sep 2016	CH03	Secretary's details changed for Mr Stephen Gunn on 11 January 2016	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Aug 2016	MR01	Registration of charge 027087370010, created on 10 August 2016	(7 pages)
22 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
22 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
22 Aug 2016	TM01	Termination of appointment of Lance Michael Blackmore as a director on 11 January 2016	(1 page)
17 Aug 2016	MR01	Registration of charge 027087370009, created on 10 August 2016	(41 pages)
26 Jul 2016	AD01	Registered office address changed from C/O Lance M. Blackmore Superwinch Union Mine Road Pitts Cleave Industrial Estate Tavistock Devon PL19 0NS to Woodwater House Pynes Hill Exeter EX2 5WR on 26 July 2016	(1 page)
26 Jul 2016	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 8 July 2016	(2 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
24 Sep 2015	AUD	Auditor's resignation	(1 page)
21 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 51,000	(6 pages)
21 Sep 2015	AP01	Appointment of Mr Stephen Gunn as a director on 4 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Michael Harrison as a director on 4 August 2015	(1 page)
15 Sep 2015	AP03	Appointment of Mr Stephen Gunn as a secretary on 4 August 2015	(2 pages)
14 Sep 2015	TM02	Termination of appointment of Michael Harrison as a secretary on 4 August 2015	(1 page)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
07 Apr 2015	AP01	Appointment of Mister David Jeffrey Burns as a director on 24 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Edward Cunningham as a director on 24 March 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 51,000	(6 pages)
14 Aug 2014	CH03	Secretary's details changed for Mr Michael Harrison on 4 December 2013	(1 page)

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