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WINCHAM INTERNATIONAL LIMITED

Company number 05579766

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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)
17 Jun 2019 SH02 Statement of capital on 5 June 2019
  • GBP 274,195
13 Mar 2019 SH02 Statement of capital on 5 March 2019
  • GBP 282,195.00
11 Dec 2018 SH02 Statement of capital on 5 December 2018
  • GBP 288,195
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 TM01 Termination of appointment of Michael Edward Ball as a director on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Mirza Khalid Baig as a director on 17 September 2018
13 Sep 2018 SH02 Statement of capital on 5 September 2018
  • GBP 294,195.00
19 Jun 2018 SH02 Statement of capital on 6 June 2018
  • GBP 300,195
29 Mar 2018 SH02 Statement of capital on 5 March 2018
  • GBP 306,195.00
24 Jan 2018 SH02 Statement of capital on 31 October 2017
  • GBP 312,195
16 Jan 2018 TM01 Termination of appointment of Lucinda Jane Hallatt as a director on 16 January 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 319,684
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 AP01 Appointment of Mrs Lucinda Jane Hallatt as a director on 23 September 2017
28 Sep 2017 AP01 Appointment of Mr Mirza Khalid Baig as a director on 23 September 2017
28 Sep 2017 AP01 Appointment of Mr Michael Edward Ball as a director on 23 September 2017
21 Sep 2017 TM01 Termination of appointment of Michael Edward Ball as a director on 20 September 2017
21 Sep 2017 TM01 Termination of appointment of Lucinda Jane Hallatt as a director on 20 September 2017
21 Sep 2017 TM01 Termination of appointment of Mirza Khalid Baig as a director on 20 September 2017
31 Aug 2017 AP01 Appointment of Mr Mirza Khalid Baig as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mrs Lucinda Jane Hallatt as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Michael Edward Ball as a director on 30 August 2017
10 Aug 2017 SH10 Particulars of variation of rights attached to shares