- Company Overview for WINTECH GROUP LIMITED (02811275)
- Filing history for WINTECH GROUP LIMITED (02811275)
- People for WINTECH GROUP LIMITED (02811275)
- Charges for WINTECH GROUP LIMITED (02811275)
- More for WINTECH GROUP LIMITED (02811275)
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) |
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15 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 28 August 2019
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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
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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
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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
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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 |