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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 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 318,884
18 Jun 2017 SH02 Statement of capital on 5 June 2017
  • GBP 300,366.00
28 May 2017 SH02 Statement of capital on 5 March 2017
  • GBP 306,366.00
07 Jan 2017 SH02 Statement of capital on 5 December 2016
  • GBP 312,366.00
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 558,366
25 Nov 2016 AP01 Appointment of Mr Malcolm David Roach as a director on 30 September 2016
29 Oct 2016 SH02 Statement of capital on 26 August 2016
  • GBP 73,491
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 318,366
05 Oct 2016 TM01 Termination of appointment of Malcolm David Roach as a director on 30 September 2016
23 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
20 Sep 2016 MR01 Registration of charge 055797660001, created on 7 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 316,490
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 314,257
30 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 314,257
25 Sep 2015 SH02 Statement of capital on 31 March 2015
  • GBP 314,257
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 330,822
20 Aug 2014 TM01 Termination of appointment of Paul James Austen as a director on 20 August 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 329,572
17 Jul 2014 CH01 Director's details changed for Mr Malcolm David Roach on 15 July 2014
13 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
03 Jun 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director