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WINTECH (MIDDLE EAST) LTD.

Company number 06630854

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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)
08 Oct 2015 AD01 Registered office address changed from Wintech House 280 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YD to Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA on 8 October 2015
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
06 Aug 2015 TM01 Termination of appointment of James Alan Macey as a director on 30 March 2015
06 Aug 2015 CH01 Director's details changed for Mr Paul Nicholas Savidge on 1 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Gregory Sean Sinclair on 23 July 2015
04 Aug 2015 CH01 Director's details changed for Mr. Christopher John Macy on 23 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Timothy Cooke on 23 July 2015
16 Apr 2015 MR01 Registration of charge 066308540001, created on 9 April 2015
16 Apr 2015 MR01 Registration of charge 066308540002, created on 9 April 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jul 2013 AP01 Appointment of Mr Paul Nicholas Savidge as a director
05 Jul 2013 AP01 Appointment of Mr Gregory Sinclair as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Win-Tech House 280 Wood End Road Wednesfield Wolverhampton West Midlands WV11 1YD United Kingdom on 30 July 2012
27 Jul 2012 CH01 Director's details changed for Mr. Christopher John Macy on 25 July 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
06 Apr 2010 TM02 Termination of appointment of Ann Gretton as a secretary
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009