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WINCOMBLEE ROAD 2016 LIMITED

Company number SC217605

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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)
18 May 2016	AP01	Appointment of Mr William Frederick Shepherd as a director on 9 May 2016	View PDF Appointment of Mr William Frederick Shepherd as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
07 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	TM02	Termination of appointment of Trina Dawn Waters as a secretary on 31 March 2016	View PDF Termination of appointment of Trina Dawn Waters as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 180,645	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 180,645 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
07 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 180,645	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 180,645 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	TM01	Termination of appointment of Peter Currie as a director	View PDF Termination of appointment of Peter Currie as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP01	Appointment of Mr Paul Comerford as a director	View PDF Appointment of Mr Paul Comerford as a director - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
22 May 2013	TM01	Termination of appointment of Paul Chasney as a director	View PDF Termination of appointment of Paul Chasney as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP01	Appointment of Andrew Warcup as a director	View PDF Appointment of Andrew Warcup as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
29 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 12 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	CERTNM	Company name changed high integrity products group LIMITED\certificate issued on 20/06/12 CONNOT ‐	View PDF Company name changed high integrity products group LIMITED\certificate issued on 20/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-18 - link opens in a new window - 1 page (1 page)
20 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	466(Scot)	Alterations to floating charge 14	View PDF Alterations to floating charge 14 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	TM01	Termination of appointment of Thomas Townsley as a director	View PDF Termination of appointment of Thomas Townsley as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AP03	Appointment of Trina Dawn Waters as a secretary	View PDF Appointment of Trina Dawn Waters as a secretary - link opens in a new window - 3 pages (3 pages)

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