WINEP 62 LIMITED

Company number 06825871

Date	Type	Description	View / Download
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
21 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 110	(7 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 110	(7 pages)
02 Mar 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
08 Dec 2014	CH01	Director's details changed for Mr Jonathan Albert Bednall on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Christopher Anthony Empson on 8 December 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from , 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jul 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 25 June 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 110	(3 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Mcloughlin as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Paul Copestick as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Sean Cockett as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
03 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AD01	Registered office address changed from , Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom on 3 April 2012	(1 page)
03 Apr 2012	AP04	Appointment of Epwin Secretaries Limited as a secretary	(2 pages)
02 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)