WINFRIED LIMITED

Company number 08374296

Date	Type	Description	View / Download
25 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	(5 pages)
08 Jan 2015	TM02	Termination of appointment of Paul King as a secretary on 10 December 2014	(1 page)
08 Jan 2015	AP03	Appointment of Antonius Foehring as a secretary on 10 December 2014	(2 pages)
08 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
30 Oct 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
22 Aug 2014	AP01	Appointment of Mr Carsten Deichmann as a director on 15 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Martin Winfried Otto Krengel as a director on 15 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Walter Hubert Zickenrott as a director on 15 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Joachim Paul Peter Krengel as a director on 15 August 2014	(1 page)
12 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(2 pages)
11 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Enter into facility agreements 06/03/2013	(3 pages)
02 May 2013	MR01	Registration of charge 083742960001	(34 pages)
28 Feb 2013	AP01	Appointment of Mr Joachim Paul Peter Krengel as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Carsten Deichmann as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Walter Hubert Zickenrott as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mr Carsten Deichmann as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Martin Krengel as a director	(1 page)
24 Jan 2013	NEWINC	Incorporation	(28 pages)

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