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WINCANTON (NO.1) LIMITED

Company number 08993342

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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)
18 Aug 2017	AP03	Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017	View PDF Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM02	Termination of appointment of David John Forbes as a secretary on 14 August 2017	View PDF Termination of appointment of David John Forbes as a secretary on 14 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP03	Appointment of Mr David John Forbes as a secretary on 7 July 2017	View PDF Appointment of Mr David John Forbes as a secretary on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	TM02	Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017	View PDF Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	TM01	Termination of appointment of Eric Martin Born as a director on 31 July 2015	View PDF Termination of appointment of Eric Martin Born as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015	View PDF Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AP03	Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014	View PDF Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014	View PDF Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014	View PDF Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014	View PDF Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/09/2014	View PDF Resolutions RES13 ‐ Purchase agreement 01/09/2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility loan agreement 13/06/2014	View PDF Resolutions RES13 ‐ Facility loan agreement 13/06/2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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