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COVERIS WINSFORD LIMITED

Company number 12372044

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 2	View PDF Statement of capital on 10 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/12/2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Nikolaus Wolfram as a director on 4 November 2024	View PDF Appointment of Nikolaus Wolfram as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Martin John Davis as a director on 4 November 2024	View PDF Termination of appointment of Martin John Davis as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
03 Jan 2023	AP01	Appointment of Mr Sujoy Bose as a director on 1 January 2023	View PDF Appointment of Mr Sujoy Bose as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Darren William Dean as a director on 31 December 2022	View PDF Termination of appointment of Darren William Dean as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 123720440003, created on 26 October 2022	View PDF Registration of charge 123720440003, created on 26 October 2022 - link opens in a new window - 30 pages (30 pages)
16 Jun 2022	MR04	Satisfaction of charge 123720440001 in full	View PDF Satisfaction of charge 123720440001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 123720440002 in full	View PDF Satisfaction of charge 123720440002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
20 May 2021	MR01	Registration of charge 123720440002, created on 17 May 2021	View PDF Registration of charge 123720440002, created on 17 May 2021 - link opens in a new window - 25 pages (25 pages)
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	MR01	Registration of charge 123720440001, created on 12 March 2020	View PDF Registration of charge 123720440001, created on 12 March 2020 - link opens in a new window - 30 pages (30 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 51 pages (51 pages)

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COVERIS WINSFORD LIMITED

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