SUNWIN SERVICES GROUP (2010) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | Statement of capital on 2025-04-23 |
| 21/03/2521 March 2025 | Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 2025-03-21 |
| 04/02/254 February 2025 | Second filing for the appointment of David John Dack as a director |
| 03/02/253 February 2025 | Appointment of David John Dack as a director on 2025-01-28 |
| 03/02/253 February 2025 | Termination of appointment of Neil Andrew Murphy as a director on 2025-01-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 17/11/2317 November 2023 | Change of details for Catm Europe Holdings Limited as a person with significant control on 2022-06-22 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Neil Murphy as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Dean Shaw as a director on 2022-03-31 |
| 31/01/2231 January 2022 | Amended full accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 28/06/2128 June 2021 | Satisfaction of charge 079355290002 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 079355290001 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 079355290005 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 079355290004 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 079355290003 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 079355290006 in full |
| 22/08/2022 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 3 18/12/19 STATEMENT OF CAPITAL CAD 159514600 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/01/203 January 2020 | ADOPT ARTICLES 18/12/2019 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079355290004 |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CESSATION OF CARDTRONICS EUROPE LIMITED AS A PSC |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATM EUROPE HOLDINGS LIMITED |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON DENT |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR ANDREW DEAN SHAW |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079355290003 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MAYNE |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WATTLEY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079355290002 |
| 13/07/1613 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 079355290001 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE AUSTIN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 31/07/1531 July 2015 | SAIL ADDRESS CREATED |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079355290001 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED GARY TREVOR LEONARD WATTLEY |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANA HILE |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATHGABER |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWATER |
| 26/11/1426 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MICHAEL JOHN PINDER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED JONATHAN SIMPSON DENT |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED JOHN CHRISTOPHER BREWATER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED ALASTAIR MAYNE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MICHAEL EDWARD KELLER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED STEPHEN RATHGABER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED JONATHAN SIMPSON-DENT |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED JANA HILE |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 12/11/1412 November 2014 | CURRSHO FROM 11/01/2015 TO 31/12/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINDER |
| 28/10/1428 October 2014 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE SELLERS / 28/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE AUSTIN / 28/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 04/01/14 |
| 05/02/145 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 05/01/13 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PINDER / 30/05/2013 |
| 21/05/1321 May 2013 | PREVSHO FROM 28/02/2013 TO 11/01/2013 |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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