WARWICKSHIRE OIL STORAGE LIMITED

Company number 00691923

Date	Type	Description	View / Download
05 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Sep 2012	AP01	Appointment of David William Grant Allardyce as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Belton as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr Edmund Bretnall Stobseth-Brown as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Gerard Oberti as a director	(1 page)
18 Nov 2011	AD01	Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 18 November 2011	(1 page)
18 Nov 2011	TM02	Termination of appointment of Lee Young as a secretary	(1 page)
17 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
15 Jun 2011	AP01	Appointment of Mr Mark Anthony Belton as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Mani Atwal as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(7 pages)
05 Nov 2010	CH01	Director's details changed for Mr Gerard Oberti on 1 January 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Stephen Thomas Perkins on 1 January 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Mrs Yvonne Reardon on 1 January 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Duncan Alan Mann on 1 January 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for David John De Halle on 1 January 2010	(3 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Lee Ian Young on 1 January 2010	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
30 Mar 2010	TM01	Termination of appointment of Stephen Ellerton as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr Mani Atwal as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(8 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2009	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next