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WINTECH GROUP LIMITED

Company number 02811275

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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 Oct 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2019
  • GBP 6,240.00
15 Oct 2019 SH03 Purchase of own shares.
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 SH02 Statement of capital on 4 October 2007
  • GBP 6,500.00
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 SH03 Purchase of own shares.
10 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,550
11 Feb 2016 AP01 Appointment of Mr Ian Richard Davis as a director on 1 February 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AD01 Registered office address changed from Win Tech House 280 Wood End Road Wolverhampton West Midlands WV11 1YD to Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA on 8 October 2015
04 Aug 2015 CH01 Director's details changed for Mr Gregory Sean Sinclair on 23 July 2015
03 Jul 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 6,550
03 Jul 2015 TM01 Termination of appointment of Paul Nicholas Savidge as a director on 20 April 2015
03 Jul 2015 CH01 Director's details changed for Mr Christopher John Macey on 20 April 2015
03 Jul 2015 CH01 Director's details changed for Mr Paul Nicholas Savidge on 20 April 2015
03 Jul 2015 CH03 Secretary's details changed for James Alan Macey on 20 April 2015
03 Jul 2015 CH01 Director's details changed for Mr Timothy William Cooke on 20 April 2015
11 Jun 2015 SH03 Purchase of own shares.
20 May 2015 TM01 Termination of appointment of James Alan Macey as a director on 30 March 2015
20 May 2015 AP03 Appointment of James Alan Macey as a secretary on 30 March 2015
20 May 2015 AP01 Appointment of Gregory Sinclair as a director on 30 March 2015