WINDCAT WORKBOATS HOLDINGS LTD

Company number 07877635

Date	Type	Description	View / Download
25 Jan 2021	TM01	Termination of appointment of Neil Martin Clarkson as a director on 12 January 2021	(1 page)
23 Nov 2020	MR04	Satisfaction of charge 078776350001 in full	(1 page)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
06 Feb 2020	AD04	Register(s) moved to registered office address 7-8 Great James Street London WC1N 3DF	(1 page)
06 Feb 2020	AD04	Register(s) moved to registered office address 7-8 Great James Street London WC1N 3DF	(1 page)
19 Dec 2019	AP03	Appointment of Mr Thomas Paul Wilkinson as a secretary on 11 December 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Robert Frederick Catchpole as a director on 9 July 2019	(1 page)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
04 Jun 2019	AP01	Appointment of Mr Willem Jacobus Christiaan Van Der Wel as a director on 3 June 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
09 Feb 2018	CS01	06/02/18 Statement of Capital eur 10000.00 06/02/18 Statement of Capital gbp 10000.00	(4 pages)
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
13 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
07 Jun 2016	MR01	Registration of charge 078776350004, created on 26 May 2016	(40 pages)
07 Jun 2016	MR01	Registration of charge 078776350003, created on 26 May 2016	(14 pages)
07 Jun 2016	MR01	Registration of charge 078776350002, created on 26 May 2016	(23 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 EUR 10,000	(9 pages)
13 Jul 2015	TM02	Termination of appointment of Clyde Martin Camburn as a secretary on 8 July 2015	(1 page)
08 Jul 2015	AP03	Appointment of Mr Steven Morton Alais as a secretary on 8 July 2015	(2 pages)