WINDMILL EXTRUSIONS LIMITED

Company number 03921669

Date	Type	Description	View / Download
10 Oct 2019	MR04	Satisfaction of charge 039216690013 in full	(1 page)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
03 Jan 2019	MR04	Satisfaction of charge 039216690011 in full	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 039216690014 in full	(1 page)
03 Jan 2019	MR01	Registration of charge 039216690015, created on 3 January 2019	(41 pages)
02 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(12 pages) Download iXBRL
11 Oct 2018	RP04TM01	Second filing for the termination of Michael Siegried Meyer as a director	(5 pages)
30 Aug 2018	TM01	Termination of appointment of Michael Siegfried Meyer as a director on 27 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/10/2018.	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Graeme David Olsen as a director on 27 July 2018	(2 pages)
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
04 Apr 2018	MR04	Satisfaction of charge 039216690012 in full	(1 page)
03 Apr 2018	MR01	Registration of charge 039216690014, created on 28 March 2018	(43 pages)
24 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
31 Oct 2017	MR01	Registration of charge 039216690013, created on 26 October 2017	(20 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
15 May 2017	CH01	Director's details changed for Mr Michael Siegfried Meyer on 1 May 2017	(2 pages)
17 Oct 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
26 Aug 2016	MR01	Registration of charge 039216690012, created on 25 August 2016	(43 pages)
03 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000	(4 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
26 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100,000	(4 pages)
19 Dec 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
03 Nov 2014	TM01	Termination of appointment of Oliver Charles Tonkin as a director on 3 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Martin Anthony Cooke as a director on 3 October 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Alan John Simpson as a secretary on 3 October 2014	(1 page)