WINKWORTH MACHINERY LIMITED

Company number 02852052

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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)
12 Dec 2013 MR04 Satisfaction of charge 8 in full
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 MR01 Registration of charge 028520520011
05 Dec 2013 MR01 Registration of charge 028520520012
04 Dec 2013 AP01 Appointment of Mr Bastiaan Soeteman as a director
04 Dec 2013 TM01 Termination of appointment of James Winkworth as a director
04 Dec 2013 TM02 Termination of appointment of James Winkworth as a secretary
03 Dec 2013 MR01 Registration of charge 028520520010
03 Dec 2013 MR01 Registration of charge 028520520009
01 Nov 2013 MR05 All of the property or undertaking has been released from charge 6
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 50,000
18 Dec 2012 AA Accounts for a small company made up to 31 May 2012
28 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 May 2011
01 Dec 2010 AA Accounts for a small company made up to 31 May 2010
17 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Timothy Peter Simpson on 9 September 2010
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Dec 2009 AA Accounts for a small company made up to 31 May 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5