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WINTER & CO. UK LIMITED

Company number 00998715

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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)
05 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
04 Oct 2022 AP01 Appointment of Mr Severin Oscar Sturzenegger as a director on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of Peter Gäth as a director on 1 October 2022
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
30 May 2022 AA Full accounts made up to 31 December 2021
05 Sep 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Mr Paul Davinson on 1 August 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
25 May 2021 MR04 Satisfaction of charge 4 in full
16 Apr 2021 TM01 Termination of appointment of Stephen Geoffrey Burdett as a director on 9 April 2021
02 Mar 2021 AP01 Appointment of Mr Peter Gäth as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Beat Paul Schreiber as a director on 1 March 2021
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
27 Jul 2020 PSC07 Cessation of Philippe Winter as a person with significant control on 1 January 2019
27 Jul 2020 PSC01 Notification of Alexej Lionel Winter as a person with significant control on 1 January 2019
27 Jul 2020 PSC01 Notification of Nikolai Alexander Winter as a person with significant control on 1 January 2019
15 Apr 2020 AA Full accounts made up to 31 December 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
14 Mar 2018 AA Full accounts made up to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
14 Jul 2017 AP01 Appointment of Mr Christoph Peter Borer as a director on 1 July 2017
14 Jul 2017 TM01 Termination of appointment of Jean-Pierre Charles Borrini as a director on 1 July 2017