Wincanton Air & Ocean LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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AMRAF (THAMES STREET) LIMITED
SCOT MEAT PRODUCTS LIMITED
AMRAF THAMES STREET LIMITED
UNIQ MEALS AND SNACKS LIMITED
WINCANTON (THAMES STREET) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00648082 |
Record last updated | Saturday, March 5, 2022 8:48:28 AM UTC |
Official Address | Wincanton Plc Methuen Park Chippenham Wiltshire Sn140wt Corsham Town There are 74 companies registered at this street |
Postal Code | SN140WT |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 2, 2022 | Appointment of a woman | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Dec 10, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 10, 2019 | Appointment of a woman as Secretary | |
Registry | Sep 2, 2019 | Appointment of a man as Company Director and Director | |
Registry | Sep 2, 2019 | Resignation of one Director (a man) | |
Financials | Sep 28, 2017 | Annual accounts | |
Registry | Aug 18, 2017 | Resignation of one Secretary | |
Registry | Aug 18, 2017 | Appointment of a person as Secretary | |
Registry | Aug 14, 2017 | Appointment of a man as Secretary | |
Registry | Jul 11, 2017 | Appointment of a person as Secretary | |
Registry | Jul 11, 2017 | Resignation of one Secretary | |
Registry | Jul 7, 2017 | Resignation of one Secretary (a woman) | |
Registry | Apr 26, 2017 | Confirmation statement made , with updates | |
Financials | Sep 7, 2016 | Annual accounts | |
Registry | May 9, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 12, 2015 | Appointment of a person as Director | |
Registry | Sep 28, 2015 | Appointment of a man as Group Finance Director and Director | |
Financials | Sep 23, 2015 | Annual accounts | |
Registry | Aug 12, 2015 | Resignation of one Director | |
Registry | Aug 12, 2015 | Resignation of one Director 2595548... | |
Registry | Jul 31, 2015 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Apr 10, 2015 | Annual return | |
Registry | Dec 4, 2014 | Appointment of a person as Secretary | |
Registry | Dec 4, 2014 | Resignation of one Secretary | |
Registry | Dec 3, 2014 | Resignation of one Secretary 6480... | |
Registry | Oct 1, 2014 | Appointment of a person as Secretary | |
Registry | Sep 11, 2014 | Resignation of one Secretary | |
Registry | Sep 1, 2014 | Resignation of one Secretary (a man) | |
Financials | Aug 15, 2014 | Annual accounts | |
Registry | Apr 25, 2014 | Annual return | |
Financials | Aug 14, 2013 | Annual accounts | |
Registry | Apr 17, 2013 | Annual return | |
Registry | Jan 21, 2013 | Appointment of a person as Director | |
Registry | Jan 7, 2013 | Appointment of a man as Director | |
Registry | Nov 15, 2012 | Resignation of one Director | |
Registry | Nov 14, 2012 | Change of particulars for director | |
Registry | Nov 12, 2012 | Resignation of one Director (a man) | |
Financials | Aug 8, 2012 | Annual accounts | |
Registry | Apr 26, 2012 | Annual return | |
Financials | Oct 18, 2011 | Annual accounts | |
Registry | Apr 15, 2011 | Annual return | |
Registry | Apr 7, 2011 | Appointment of a person as Director | |
Registry | Mar 25, 2011 | Appointment of a man as Chief Executive and Director | |
Registry | Dec 22, 2010 | Resignation of one Director | |
Registry | Dec 14, 2010 | Resignation of one Managing Director and one Director (a man) | |
Financials | Aug 19, 2010 | Annual accounts | |
Registry | Jul 29, 2010 | Appointment of a person as Director | |
Registry | Jul 22, 2010 | Appointment of a man as Director | |
Registry | Jul 5, 2010 | Resignation of one Director | |
Registry | Jun 21, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 5, 2010 | Appointment of a person as Secretary | |
Registry | May 4, 2010 | Resignation of one Secretary | |
Registry | Apr 26, 2010 | Appointment of a man as Secretary | |
Registry | Apr 26, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Apr 13, 2010 | Annual return | |
Financials | Jan 18, 2010 | Annual accounts | |
Registry | Oct 6, 2009 | Change of particulars for director | |
Registry | Oct 6, 2009 | Change of particulars for director 2624689... | |
Registry | Oct 6, 2009 | Change of particulars for director | |
Registry | Oct 6, 2009 | Change of particulars for secretary | |
Registry | Apr 1, 2009 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Registry | Apr 3, 2008 | Annual return | |
Financials | Jul 11, 2007 | Annual accounts | |
Registry | Apr 4, 2007 | Annual return | |
Registry | Mar 26, 2007 | Company name change | |
Registry | Mar 26, 2007 | Change of name certificate | |
Registry | Nov 20, 2006 | Resolution | |
Registry | Nov 20, 2006 | Alteration to memorandum and articles | |
Financials | Sep 22, 2006 | Annual accounts | |
Registry | Mar 31, 2006 | Annual return | |
Registry | Jan 6, 2006 | Appointment of a person | |
Registry | Jan 5, 2006 | Resignation of a person | |
Registry | Dec 14, 2005 | Appointment of a man as Managing Director and Director | |
Registry | Dec 14, 2005 | Resignation of 2 people: one Company Director and one Director (a man) | |
Financials | Aug 26, 2005 | Annual accounts | |
Registry | Apr 14, 2005 | Change in situation or address of registered office | |
Registry | Apr 9, 2005 | Annual return | |
Financials | Sep 29, 2004 | Annual accounts | |
Registry | Mar 29, 2004 | Annual return | |
Financials | Oct 15, 2003 | Annual accounts | |
Registry | Apr 14, 2003 | Annual return | |
Registry | Jan 27, 2003 | Resignation of a person | |
Registry | Jan 27, 2003 | Appointment of a person | |
Registry | Nov 1, 2002 | Two appointments: 2 men | |
Registry | Oct 16, 2002 | Resignation of one Ceo and one Director (a man) | |
Financials | Jul 2, 2002 | Annual accounts | |
Registry | Apr 12, 2002 | Annual return | |
Financials | Jul 20, 2001 | Annual accounts | |
Registry | May 21, 2001 | Appointment of a person | |
Registry | May 18, 2001 | Appointment of a person 1801347... | |
Registry | May 16, 2001 | Appointment of a person | |
Registry | May 16, 2001 | Change in situation or address of registered office | |
Registry | May 1, 2001 | Annual return | |
Registry | Apr 26, 2001 | Resignation of one Limited Company and one Director | |
Registry | Apr 26, 2001 | Three appointments: 3 men | |
Financials | Dec 4, 2000 | Annual accounts | |
Registry | Nov 17, 2000 | Company name change | |