WINCAN EUROPE LIMITED

04046884
UNIT 10 WOKING BUSINESS PARK ALBERT DRIVE WOKING GU21 5JY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
21 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Nicole Jung) 2 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
15 Sep 2023 officers Termination of appointment of director (William Kevin Grogan) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Brian Joseph Truesdale) 1 Buy now
07 Feb 2023 officers Appointment of director (Jenna Myszak) 2 Buy now
07 Feb 2023 officers Appointment of director (William Kevin Grogan) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Bret Alan Prybylski) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Martin Hien) 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Aug 2022 accounts Annual Accounts 5 Buy now
21 Mar 2022 officers Change of particulars for director (Martin Hien) 2 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 officers Appointment of secretary (Ms Lisa Anderson) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Paul Nicholas Woodhouse) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Bret Alan Prybylski) 3 Buy now
02 Mar 2022 officers Appointment of director (Mr Brian Joseph Truesdale) 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 5 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 5 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 5 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 4 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 7 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
29 May 2015 accounts Annual Accounts 5 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 5 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Appointment of director (Martin Hien) 3 Buy now
31 Mar 2010 officers Termination of appointment of director (Alessandro Caldara) 2 Buy now
10 Mar 2010 accounts Annual Accounts 5 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
12 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
19 Aug 2008 annual-return Return made up to 30/07/08; no change of members 7 Buy now
08 Aug 2008 accounts Annual Accounts 11 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from 13 cherry street woking surrey GU21 6EE 1 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2007 annual-return Return made up to 30/07/07; no change of members 7 Buy now
12 Jul 2007 accounts Annual Accounts 11 Buy now
11 Aug 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
15 Mar 2006 accounts Annual Accounts 11 Buy now
23 Aug 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
28 Apr 2005 accounts Annual Accounts 10 Buy now
12 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
24 Jun 2004 address Registered office changed on 24/06/04 from: 24 bates walk addlestone surrey KT15 2DQ 1 Buy now
18 Mar 2004 accounts Annual Accounts 10 Buy now
05 Aug 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
14 Apr 2003 accounts Annual Accounts 9 Buy now
10 Oct 2002 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
22 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
21 Feb 2002 accounts Annual Accounts 9 Buy now
23 Aug 2001 annual-return Return made up to 03/08/01; full list of members 6 Buy now
22 Aug 2001 capital Ad 03/08/00--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
23 Aug 2000 officers New secretary appointed 2 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
08 Aug 2000 address Registered office changed on 08/08/00 from: suite 17 city business centre lower road london SE16 2XB 1 Buy now
08 Aug 2000 officers Secretary resigned 1 Buy now
08 Aug 2000 officers Director resigned 1 Buy now
03 Aug 2000 incorporation Incorporation Company 11 Buy now