WINCANTON LIMITED

Company number 04178808

Date	Type	Description	View / Download
03 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/03/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Apr 2016	AR01	Annual return made up to 13 March 2016 no member list Statement of capital on 2016-04-12 GBP 12,374,729.3	(8 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 12,374,729.3	(3 pages)
12 Oct 2015	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Paul Venables as a director on 16 July 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Eric Martin Born as a director on 31 July 2015	(1 page)
05 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(103 pages)
13 Apr 2015	AR01	Annual return made up to 13 March 2015 no member list Statement of capital on 2015-04-13 GBP 12,174,729.3	(9 pages)
10 Apr 2015	AD04	Register(s) moved to registered office address Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT	(1 page)
05 Feb 2015	AP01	Appointment of Mr Paul David Dean as a director on 1 February 2015	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Stewart Oades as a director on 1 November 2014	(2 pages)
11 Sep 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Richard John Adam as a director on 9 September 2014	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General company business - approve donations 31/03/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(100 pages)
06 Jun 2014	AP01	Appointment of Mr Richard John Adam as a director on 1 June 2014	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Jonson Cox as a director on 31 May 2014	(1 page)
19 May 2014	MISC	Section 519	(1 page)
01 Apr 2014	AR01	Annual return made up to 13 March 2014 no member list Statement of capital on 2014-04-01 GBP 12,174,729.3	(9 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(84 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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