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WINDER POWER LIMITED

Company number 05446559

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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)
07 Mar 2019 TM01 Termination of appointment of Laurence Robert Mackenzie as a director on 1 March 2019
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
18 May 2018 PSC05 Change of details for Enterprise Ventures Limited as a person with significant control on 6 April 2016
18 May 2018 PSC05 Change of details for Enterprise Ventures (General Partner Ev Growth) Limited as a person with significant control on 6 April 2016
08 Jan 2018 MR04 Satisfaction of charge 054465590009 in full
21 Dec 2017 MR01 Registration of charge 054465590010, created on 20 December 2017
18 Aug 2017 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 AP01 Appointment of Mr Andrew Gordon Mill as a director on 30 June 2016
11 Jul 2016 AP03 Appointment of Mr Andrew Gordon Mill as a secretary on 30 June 2016
11 Jul 2016 TM02 Termination of appointment of Laurence Robert Mackenzie as a secretary on 30 June 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 75,757.58
19 Feb 2016 AP03 Appointment of Mr Laurence Robert Mackenzie as a secretary on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of William Jonathan Evans as a director on 31 January 2016
12 Feb 2016 TM02 Termination of appointment of William Jonathan Evans as a secretary on 31 January 2016
06 Dec 2015 AA Full accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 75,757.58
06 Jan 2015 CH01 Director's details changed for Mr Paul David Matthews on 6 January 2015
03 Dec 2014 MR04 Satisfaction of charge 8 in full
03 Dec 2014 MR04 Satisfaction of charge 7 in full
03 Dec 2014 MR04 Satisfaction of charge 6 in full
20 Nov 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 MR04 Satisfaction of charge 4 in full