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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)
08 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Martin Hien as a director
31 Mar 2010 TM01 Termination of appointment of Alessandro Caldara as a director
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 30/07/09; full list of members
19 Aug 2008 363s Return made up to 30/07/08; no change of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from 13 cherry street woking surrey GU21 6EE
08 Jan 2008 395 Particulars of mortgage/charge
03 Oct 2007 363s Return made up to 30/07/07; no change of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
11 Aug 2006 363s Return made up to 30/07/06; full list of members
15 Mar 2006 AA Full accounts made up to 31 December 2005
23 Aug 2005 363s Return made up to 30/07/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
12 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 24 bates walk addlestone surrey KT15 2DQ
18 Mar 2004 AA Full accounts made up to 31 December 2003
05 Aug 2003 363s Return made up to 03/08/03; full list of members
14 Apr 2003 AA Full accounts made up to 31 December 2002
10 Oct 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
22 Aug 2002 363s Return made up to 03/08/02; full list of members
21 Feb 2002 AA Full accounts made up to 31 August 2001