Companies House does not verify the accuracy of the information filed

WINCAN EUROPE LIMITED

Company number 04046884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
04 Dec 2024	CH03	Secretary's details changed for Ms Lisa Anderson on 3 December 2024	View PDF Secretary's details changed for Ms Lisa Anderson on 3 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Nicole Jung as a director on 15 October 2024	View PDF Termination of appointment of Nicole Jung as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Abhishek Khandelwal as a director on 15 October 2024	View PDF Appointment of Abhishek Khandelwal as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	PSC07	Cessation of Martin Hein as a person with significant control on 1 March 2022	View PDF Cessation of Martin Hein as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Idex Corporation as a person with significant control on 1 March 2022	View PDF Notification of Idex Corporation as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Paul Nicholas Woodhouse as a person with significant control on 1 March 2022	View PDF Cessation of Paul Nicholas Woodhouse as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Nicole Jung as a director on 2 October 2023	View PDF Appointment of Nicole Jung as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	TM01	Termination of appointment of William Kevin Grogan as a director on 15 September 2023	View PDF Termination of appointment of William Kevin Grogan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Brian Joseph Truesdale as a director on 14 July 2022	View PDF Termination of appointment of Brian Joseph Truesdale as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Jenna Myszak as a director on 30 September 2022	View PDF Appointment of Jenna Myszak as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of William Kevin Grogan as a director on 30 September 2022	View PDF Appointment of William Kevin Grogan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Bret Alan Prybylski as a director on 14 July 2022	View PDF Termination of appointment of Bret Alan Prybylski as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Martin Hien as a director on 14 July 2022	View PDF Termination of appointment of Martin Hien as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04AP01	Second filing for the appointment of Mr Brian Joseph Truesdale as a director	View PDF Second filing for the appointment of Mr Brian Joseph Truesdale as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04AP01	Second filing for the appointment of Mr Bret Alan Prybylski as a director	View PDF Second filing for the appointment of Mr Bret Alan Prybylski as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	CH01	Director's details changed for Martin Hien on 21 March 2022	View PDF Director's details changed for Martin Hien on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mr Martin Hein as a person with significant control on 21 March 2022	View PDF Change of details for Mr Martin Hein as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP03	Appointment of Ms Lisa Anderson as a secretary on 28 February 2022	View PDF Appointment of Ms Lisa Anderson as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WINCAN EUROPE LIMITED

Filter by category