WINVIC CONSTRUCTION LIMITED

Company number 04135363

Date	Type	Description	View / Download
12 Nov 2024	TM01	Termination of appointment of Richard James Butler as a director on 29 October 2024	(1 page)
30 Jul 2024	AA	Full accounts made up to 31 January 2024	(44 pages)
02 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
16 Jan 2024	AP01	Appointment of Mr Mark Sanderson as a director on 16 January 2024	(2 pages)
26 Jul 2023	AA	Full accounts made up to 31 January 2023	(37 pages)
01 Jun 2023	AP03	Appointment of Mr Philip David Vickers as a secretary on 1 June 2023	(2 pages)
01 Jun 2023	TM02	Termination of appointment of Simon Victor Girardier as a secretary on 1 June 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
09 Jan 2023	CH01	Director's details changed for Mrs Heather Louise Ratcliffe on 4 January 2023	(2 pages)
09 Jan 2023	CH01	Director's details changed for Mr Simon Victor Girardier on 4 January 2023	(2 pages)
13 Sep 2022	AA	Full accounts made up to 31 January 2022	(36 pages)
31 May 2022	TM01	Termination of appointment of Timothy Simon Reeve as a director on 31 May 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(7 pages)
14 Oct 2021	AA	Full accounts made up to 31 January 2021	(34 pages)
17 Mar 2021	AP01	Appointment of Mrs Heather Louise Ratcliffe as a director on 11 March 2021	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(7 pages)
09 Feb 2021	AP01	Appointment of Mr Robert Jack William Cook as a director on 3 February 2021	(2 pages)
10 Sep 2020	AA	Full accounts made up to 31 January 2020	(32 pages)
17 Jul 2020	AP01	Appointment of Mr Ian Donald Goodhead as a director on 18 June 2020	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(5 pages)
15 Oct 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 110,277.75	(6 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 109,725	(4 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £99,000 being of the profit and loss 03/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)