Wincan Europe Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Hien, Martin, Woodhouse, Paul Nicholas, Caldara, Alessandro for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIEN, Martin | 12 January 2010 | - | 1 |
WOODHOUSE, Paul Nicholas | 03 August 2000 | - | 1 |
CALDARA, Alessandro | 03 August 2000 | 12 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 02 March 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AP01 - Appointment of director | 14 April 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 12 August 2009 | |
363s - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 06 March 2008 | |
395 - Particulars of a mortgage or charge | 08 January 2008 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 11 August 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363s - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 24 June 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 14 April 2003 | |
225 - Change of Accounting Reference Date | 10 October 2002 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 21 February 2002 | |
363s - Annual Return | 23 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
287 - Change in situation or address of Registered Office | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
NEWINC - New incorporation documents | 03 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 03 January 2008 | Outstanding |
N/A |