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WINTON ENGINEERING HOLDINGS LIMITED

Company number 06849434

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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)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	CH01	Director's details changed for Dr Giulio Francesco Contaldi on 25 August 2016	View PDF Director's details changed for Dr Giulio Francesco Contaldi on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	CH01	Director's details changed for Dr Giulio Francesco Contaldi on 21 October 2015	View PDF Director's details changed for Dr Giulio Francesco Contaldi on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	TM01	Termination of appointment of William Robert Winton as a director on 19 June 2015	View PDF Termination of appointment of William Robert Winton as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mrs Silvia Motta-Contaldi as a director on 19 June 2015	View PDF Appointment of Mrs Silvia Motta-Contaldi as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Mr Andrew Steven Jones as a director on 19 June 2015	View PDF Appointment of Mr Andrew Steven Jones as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP01	Appointment of Dr Giulio Francesco Contaldi as a director on 19 June 2015	View PDF Appointment of Dr Giulio Francesco Contaldi as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 50	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 50 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 50	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 50 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	CH01	Director's details changed for Mr William Robert Winton on 29 September 2013	View PDF Director's details changed for Mr William Robert Winton on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CH01	Director's details changed for Mr William Robert Winton on 1 January 2013	View PDF Director's details changed for Mr William Robert Winton on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	CH01	Director's details changed for Mr William Robert Winton on 1 March 2012	View PDF Director's details changed for Mr William Robert Winton on 1 March 2012 - link opens in a new window - 2 pages (2 pages)

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