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WINCH ENERGY LIMITED

Company number 09576838

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Company Results (links open in a new window)
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)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2017	AP01	Appointment of Mr Thomas Luke Ettore Wrigley as a director on 5 May 2017	View PDF Appointment of Mr Thomas Luke Ettore Wrigley as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of William Timothy Burrow as a director on 5 May 2017	View PDF Termination of appointment of William Timothy Burrow as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2017	AA01	Current accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AP01	Appointment of Fabienne Sophie Maria Demol as a director on 10 March 2016	View PDF Appointment of Fabienne Sophie Maria Demol as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Jonathan Zeev Shek as a director on 10 March 2016	View PDF Appointment of Jonathan Zeev Shek as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AP01	Appointment of Christophe Albert Fleurence as a director on 10 March 2016	View PDF Appointment of Christophe Albert Fleurence as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,100	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AP01	Appointment of Mr Salvatore Magazu as a director on 19 January 2016	View PDF Appointment of Mr Salvatore Magazu as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr William Timothy Burrow as a director on 19 January 2016	View PDF Appointment of Mr William Timothy Burrow as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CERTNM	Company name changed african power resources LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed african power resources LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 3 pages (3 pages)
06 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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