Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINTECH GROUP LIMITED

Company number 02811275

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2015 AP01 Appointment of Mr Paul Nicholas Savidge as a director on 30 March 2015
  • ANNOTATION Part Rectified The date of appointment and the service address of the director was removed from the CH01 on 31/07/2015 as they were invalid or ineffective.
  • ANNOTATION Part Rectified The date of appointment and the service address of the director was removed from the AP01 on 31/07/2015 as they were invalid or ineffective.
20 May 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 6,550.00
20 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2015 SH10 Particulars of variation of rights attached to shares
20 May 2015 CC04 Statement of company's objects
20 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 6,300.00
20 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2015 MR01 Registration of charge 028112750001, created on 9 April 2015
16 Apr 2015 MR01 Registration of charge 028112750002, created on 9 April 2015
19 Jan 2015 CH01 Director's details changed for Mr James Alan Macey on 20 November 2014
19 Jan 2015 CH01 Director's details changed for Mr Timothy Cooke on 1 December 2014
19 Jan 2015 CH01 Director's details changed for Mr Christopher John Macey on 6 November 2014
19 Jan 2015 AP01 Appointment of Paul Nicholas Savidge as a director on 23 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6,400
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders