WINKWORTH MACHINERY LIMITED filing history - Find and update company information

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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)
04 Dec 2013	AP01	Appointment of Mr Bastiaan Soeteman as a director	View PDF Appointment of Mr Bastiaan Soeteman as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of James Winkworth as a director	View PDF Termination of appointment of James Winkworth as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	TM02	Termination of appointment of James Winkworth as a secretary	View PDF Termination of appointment of James Winkworth as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	MR01	Registration of charge 028520520010	View PDF Registration of charge 028520520010 - link opens in a new window - 18 pages (18 pages)
03 Dec 2013	MR01	Registration of charge 028520520009	View PDF Registration of charge 028520520009 - link opens in a new window - 18 pages (18 pages)
01 Nov 2013	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	CH01	Director's details changed for Timothy Peter Simpson on 9 September 2010	View PDF Director's details changed for Timothy Peter Simpson on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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