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WINCAN EUROPE LIMITED

Company number 04046884

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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)
02 Mar 2022 TM02 Termination of appointment of Paul Nicholas Woodhouse as a secretary on 28 February 2022
02 Mar 2022 AP01 Appointment of Mr Bret Alan Prybylski as a director on 28 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 10/11/22
02 Mar 2022 AP01 Appointment of Mr Brian Joseph Truesdale as a director on 28 February 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010