WARWICKSHIRE OIL STORAGE LIMITED

Company number 00691923

Date	Type	Description	View / Download
24 Oct 2017	TM01	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 19 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Robert Edwin Sherwell as a director on 19 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Timothy Graham Handy as a director on 19 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Jean-Marc Durand as a director on 19 October 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 102	(8 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Nov 2014	AP01	Appointment of Mr Richard Michael Plows as a director on 15 October 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 102	(8 pages)
10 Nov 2014	TM01	Termination of appointment of a director	(1 page)
30 Oct 2014	TM01	Termination of appointment of David John De Halle as a director on 15 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
25 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 102	(8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 Jul 2013	AP01	Appointment of Mr Russell David Best as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Yvonne Reardon as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr George Andrew Quenet as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Duncan Mann as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Stephen Perkins as a director	(1 page)

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