- Company Overview for WARINGS CONTRACTORS LIMITED (00326584)
- Filing history for WARINGS CONTRACTORS LIMITED (00326584)
- People for WARINGS CONTRACTORS LIMITED (00326584)
- Charges for WARINGS CONTRACTORS LIMITED (00326584)
- More for WARINGS CONTRACTORS LIMITED (00326584)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Jan 2017 | CS01 | Confirmation statement made on 26 December 2016 with updates | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Jun 2016 | CH01 | Director's details changed for Mr Olivier Crillon on 1 May 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Madani Sow as a director on 26 January 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
06 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Aug 2015 | TM01 | Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Olivier Crillon as a director on 24 July 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
|
|
19 Sep 2014 | TM01 | Termination of appointment of Olivier-Marie Racine as a director on 11 September 2014 | |
19 Sep 2014 | TM01 | Termination of appointment of Olivier Montfort as a director on 8 September 2014 | |
01 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Apr 2014 | TM01 | Termination of appointment of Leonard Salter as a director | |
10 Jan 2014 | SH20 | Statement by directors | |
10 Jan 2014 | SH19 |
Statement of capital on 10 January 2014
|
|
10 Jan 2014 | CAP-SS | Solvency statement dated 30/12/13 | |
10 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2014 | AR01 | Annual return made up to 26 December 2013 with full list of shareholders | |
02 Oct 2013 | AP03 | Appointment of Mrs Charissa Jane Shears as a secretary | |
02 Oct 2013 | TM02 | Termination of appointment of Alison Durkin as a secretary | |
30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
03 May 2013 | AD01 | Registered office address changed from Gatcombe House Hilsea Portsmouth PO2 0TU on 3 May 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 26 December 2012 with full list of shareholders | |
23 Nov 2012 | TM01 | Termination of appointment of Stephane Slama-Royer as a director | |
05 Mar 2012 | AA | Full accounts made up to 31 December 2011 |