VINTERS LIMITED filing history - Find and update company information

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VINTERS LIMITED

Company number 03517200

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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)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	View PDF Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	TM01	Termination of appointment of Robert Charles Orgill as a director on 2 October 2017	View PDF Termination of appointment of Robert Charles Orgill as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP02	Appointment of Rolls-Royce Industries Limited as a director on 2 October 2017	View PDF Appointment of Rolls-Royce Industries Limited as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
16 Aug 2016	CH01	Director's details changed for Robert Charles Orgill on 16 August 2016	View PDF Director's details changed for Robert Charles Orgill on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 57,957,381.75	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 57,957,381.75 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (5)(a) 06/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (5)(a) 06/01/2016 - link opens in a new window - 22 pages (22 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	View PDF Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 57,957,381.75	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 57,957,381.75 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
16 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 57,957,381.75	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 57,957,381.75 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	TM01	Termination of appointment of Gerard Allan as a director	View PDF Termination of appointment of Gerard Allan as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of William Scott Mansfield as a director	View PDF Appointment of William Scott Mansfield as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)

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