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WINBRO GROUP UK LIMITED

Company number 03742577

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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)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
13 Apr 2017	MR01	Registration of charge 037425770003, created on 13 April 2017	View PDF Registration of charge 037425770003, created on 13 April 2017 - link opens in a new window - 35 pages (35 pages)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	MR01	Registration of charge 037425770002, created on 11 April 2017	View PDF Registration of charge 037425770002, created on 11 April 2017 - link opens in a new window - 30 pages (30 pages)
08 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
29 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,425,000	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,425,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
08 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,425,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,425,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CH01	Director's details changed for Dr. Winfield Perry on 1 September 2014	View PDF Director's details changed for Dr. Winfield Perry on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
29 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,425,000	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,425,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
12 Jun 2013	TM02	Termination of appointment of Winfield Perry as a secretary	View PDF Termination of appointment of Winfield Perry as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	CH01	Director's details changed for Robert Michael Arbon on 30 April 2013	View PDF Director's details changed for Robert Michael Arbon on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
31 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	TM01	Termination of appointment of Hubert Perry as a director	View PDF Termination of appointment of Hubert Perry as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
17 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	CH01	Director's details changed for Robert Michael Arbon on 29 March 2011	View PDF Director's details changed for Robert Michael Arbon on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 25 pages (25 pages)

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WINBRO GROUP UK LIMITED

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