WINTON ENVIRONMENTAL MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED BRIAN REYNOLDS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON |
| 18/11/1118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO |
| 01/03/101 March 2010 | DIRECTOR APPOINTED JAMES PAUL CROMPTON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED PAUL BARRY |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PAUL CROMPTON |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WIROTIUS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT PHILIPPE BERMEJO / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY |
| 09/07/099 July 2009 | SECRETARY APPOINTED DAVID DERRICK |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | MEMORANDUM OF ASSOCIATION |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/03/0516 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORDSHIRE MK42 7JY |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | ACC. REF. DATE SHORTENED FROM 28/12/01 TO 30/06/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: MCMILLAN HOUSE 54-56 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RH |
| 13/11/0013 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED WINTON LABORATORIES LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | |
| 07/06/947 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | ALTER MEM AND ARTS 25/04/94 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | AUDITOR'S RESIGNATION |
| 15/11/9315 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | ADOPT MEM AND ARTS 221288 |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8819 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/03/6827 March 1968 | MEMORANDUM OF ASSOCIATION |
| 28/11/6328 November 1963 | CERTIFICATE OF INCORPORATION |
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