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WINKWORTH MIXERS LIMITED

Company number 06726722

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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)
09 Dec 2013	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 - 10 pages (10 pages)
05 Dec 2013	MR01	Registration of charge 067267220007	View PDF Registration of charge 067267220007 - link opens in a new window - 40 pages (40 pages)
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)
03 Dec 2013	MR01	Registration of charge 067267220006	View PDF Registration of charge 067267220006 - link opens in a new window - 18 pages (18 pages)
03 Dec 2013	MR01	Registration of charge 067267220005	View PDF Registration of charge 067267220005 - link opens in a new window - 18 pages (18 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 - link opens in a new window - 4 pages (4 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 - 7 pages (7 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 6 pages (6 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 - 6 pages (6 pages)
19 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	MG01	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 - 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)
17 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH01	Director's details changed for James William Dyson Winkworth on 21 October 2009	View PDF Director's details changed for James William Dyson Winkworth on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Grant Jamieson on 21 October 2009	View PDF Director's details changed for Grant Jamieson on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	288a	Director appointed grant jamieson	View PDF Director appointed grant jamieson - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	88(2)	Ad 20/11/08\gbp si 65000@1=65000\gbp ic 35000/100000\	View PDF Ad 20/11/08\gbp si 65000@1=65000\gbp ic 35000/100000\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	88(2)	Ad 20/11/08\gbp si 34999@1=34999\gbp ic 1/35000\	View PDF Ad 20/11/08\gbp si 34999@1=34999\gbp ic 1/35000\ - link opens in a new window - 2 pages (2 pages)

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