- Company Overview for WINEP 63 LIMITED (05599267)
- Filing history for WINEP 63 LIMITED (05599267)
- People for WINEP 63 LIMITED (05599267)
- Charges for WINEP 63 LIMITED (05599267)
- More for WINEP 63 LIMITED (05599267)
| 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) |
|---|---|---|---|
| 30 Jan 2012 | CC04 | Statement of company's objects | |
| 27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Jan 2012 | AD01 | Registered office address changed from C/O Kestrel-Bce Ltd Billet Lane Normanby Enterprise Park Normanby Road, Scunthorpe North Lincolnshire DN159YH on 26 January 2012 | |
| 20 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Dec 2011 | AP01 | Appointment of Mr David John Challinor as a director | |
| 25 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 25 Nov 2011 | AP01 | Appointment of Mr David Simon Reynolds as a director | |
| 25 Nov 2011 | TM01 | Termination of appointment of Antony Crutcher as a director | |
| 12 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
| 28 Feb 2011 | AP01 | Appointment of Paul Copestick as a director | |
| 28 Feb 2011 | AP01 | Appointment of Sean Cockett as a director | |
| 06 Dec 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Mr Paul Sean Mcloughlin as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Paul Neilson as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Paul Knowles as a director | |
| 03 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
| 17 Feb 2010 | TM01 | Termination of appointment of Stuart Lees as a director | |
| 09 Jan 2010 | AA | Group of companies' accounts made up to 31 October 2008 | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Paul Drummond Neilson on 21 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Christopher Jonathan Martin on 21 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Stuart Lees on 21 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Paul Knowles on 21 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Antony James Crutcher on 21 October 2009 |