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WINDCAT WORKBOATS HOLDINGS LTD

Company number 07877635

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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)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 EUR 10,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 EUR 10,000 - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 EUR 10,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 EUR 10,000 - link opens in a new window - 10 pages (10 pages)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Oct 2013	MR01	Registration of charge 078776350001	View PDF Registration of charge 078776350001 - link opens in a new window - 37 pages (37 pages)
31 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Sep 2012	AA01	Current accounting period extended from 22 December 2011 to 31 December 2012	View PDF Current accounting period extended from 22 December 2011 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AD01	Registered office address changed from 9 Grays Inn Square London WC1R 5JF United Kingdom on 13 April 2012	View PDF Registered office address changed from 9 Grays Inn Square London WC1R 5JF United Kingdom on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr Robert Frederick Catchpole as a director	View PDF Appointment of Mr Robert Frederick Catchpole as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AA01	Previous accounting period shortened from 31 December 2012 to 22 December 2011	View PDF Previous accounting period shortened from 31 December 2012 to 22 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
11 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AP01	Appointment of Neil Martin Clarkson as a director	View PDF Appointment of Neil Martin Clarkson as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Robert Van Rijk as a director	View PDF Appointment of Robert Van Rijk as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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