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WARINGS CONTRACTORS LIMITED

Company number 00326584

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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
  • GBP 1,499,000
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
  • GBP 1,499,000
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
  • GBP 1
10 Jan 2014 CAP-SS Solvency statement dated 30/12/13
10 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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