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WINTERWARM AGRI UK LIMITED

Company number 03892203

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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)
08 Apr 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 TM01 Termination of appointment of Lambertus Bernardus Gerardus Looman as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Taeke Meerveld as a director on 1 January 2024
14 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
17 Mar 2023 AA Accounts for a small company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
25 Feb 2021 AA Accounts for a small company made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
25 Aug 2020 AUD Auditor's resignation
18 May 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
20 Mar 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
23 Mar 2018 AA Accounts for a small company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Dec 2017 CH03 Secretary's details changed for Drs Lars Buil on 6 December 2017
25 Apr 2017 AA Accounts for a small company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013