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WINTON SPECSAVERS LIMITED

Company number 09927067

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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)
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
15 Mar 2017 CONNOT Change of name notice
08 Mar 2017 AP01 Appointment of Mr Andreas Gerald Booth as a director on 7 March 2017
08 Mar 2017 AP01 Appointment of Mr Amit Kamboh as a director on 7 March 2017
03 Mar 2017 TM01 Termination of appointment of Sarah Plumpton as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of Pratik Patel as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr Paul Francis Carroll as a director on 28 February 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Jan 2016 TM01 Termination of appointment of Paul Francis Carroll as a director on 23 December 2015
19 Jan 2016 AP01 Appointment of Sarah Plumpton as a director on 23 December 2015
19 Jan 2016 AP01 Appointment of Pratik Patel as a director on 23 December 2015
22 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-22
  • GBP .5