WINNINGTON CHP LIMITED

Company number 08568552

Date	Type	Description	View / Download
21 Feb 2018	PSC02	Notification of Tata Chemicals Europe Limited as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
05 Jul 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085685520002	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
17 Mar 2017	MR04	Satisfaction of charge 085685520001 in full	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(7 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Dec 2015	MR01	Registration of charge 085685520002, created on 27 November 2015	(160 pages)
12 Oct 2015	TM01	Termination of appointment of John Stephen Melia as a director on 30 September 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(8 pages)
11 Mar 2015	CH01	Director's details changed for John Stephen Melia on 1 March 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Peter Patrick Houghton on 1 March 2015	(2 pages)
11 Mar 2015	CH01	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015	(2 pages)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
24 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(8 pages)
27 Nov 2013	MR01	Registration of charge 085685520001	(82 pages)
19 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
14 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2013	AD02	Register inspection address has been changed	(1 page)
09 Jul 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
09 Jul 2013	AP01	Appointment of Doctor Martin John Ashcroft as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Jonathan Laurence Abbotts as a director	(3 pages)
05 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)