WINCANTON LIMITED

Company number 04178808

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 13 March 2013 no member list	(9 pages)
08 Jan 2013	AP01	Appointment of Mr Adrian Maxwell Colman as a director on 7 January 2013	(2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Steven Marshall on 21 November 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Jonathan Kempster as a director on 12 November 2012	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Eric Martin Born on 1 November 2012	(2 pages)
15 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(88 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business. Donations. Notice of meetings 31/03/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Martin Trevor Sawkins as a director on 27 July 2012	(2 pages)
01 Aug 2012	AP01	Appointment of Mr David John Chegwidden Radcliffe as a director on 27 July 2012	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Neil Martin England as a director on 31 July 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 13 March 2012 no member list	(8 pages)
04 Apr 2012	CH01	Director's details changed for Mr Eric Martin Born on 14 December 2010	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Steven Marshall as a director on 14 December 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Walter Hasselkus as a director on 21 July 2011	(1 page)
14 Dec 2011	TM01	Termination of appointment of David Albert Edmonds as a director on 13 December 2011	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 21/11/2011	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(88 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 12,173,210.4	(3 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 12,173,210.4	(3 pages)
08 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(11 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
02 Dec 2010	AA	Interim accounts made up to 30 September 2010	(20 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 12,173,210.40	(4 pages)
22 Oct 2010	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)

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