- Company Overview for WINTEL HOLDINGS (UK) LIMITED (05463980)
- Filing history for WINTEL HOLDINGS (UK) LIMITED (05463980)
- People for WINTEL HOLDINGS (UK) LIMITED (05463980)
- More for WINTEL HOLDINGS (UK) LIMITED (05463980)
| 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 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 12 Jun 2013 | CH03 | Secretary's details changed for Richard Mew on 16 August 2012 | |
| 23 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 15 Jul 2010 | AD01 | Registered office address changed from 14 St. Johns Road Woking Surrey GU21 7SE United Kingdom on 15 July 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Richard Mew on 8 July 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Maxim Victorovich Demin on 1 October 2009 | |
| 27 May 2010 | AD01 | Registered office address changed from Duke House, Duke Street Woking Surrey GU21 5BA on 27 May 2010 | |
| 10 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Apr 2010 | AUD | Auditor's resignation | |
| 27 Jan 2010 | AUD | Auditor's resignation | |
| 21 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 20 Jun 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 20 Jun 2008 | 288b | Appointment terminated secretary geoffrey smith | |
| 16 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 28 Apr 2008 | 288a | Secretary appointed richard mew | |
| 31 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 17 Jul 2007 | 363a | Return made up to 26/05/07; full list of members |