WINCANTON UK LIMITED

Company number 05396052

Date	Type	Description	View / Download
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility loan agreement 13/06/2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10,000,000	(4 pages)
30 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
27 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr Eric Martin Born on 1 November 2012	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
16 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
18 Apr 2011	SH19	Statement of capital on 18 April 2011 GBP 10,000,000	(4 pages)
18 Apr 2011	SH20	Statement by directors	(1 page)
18 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
05 May 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
26 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement directors have auth group shall infringe his duty 28/10/2009	(1 page)

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