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WAREGRAIN LIMITED

Company number 00934206

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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)
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 336,953
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Mr Paul Michael Heywood as a director on 15 June 2015
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 336,953
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 336,953
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 MR01 Registration of charge 009342060007
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Derrick Nigel Griffin as a director
15 Feb 2013 TM01 Termination of appointment of Mark Whitlock as a director
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Robert Snook as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 336,953
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Robert James Snook on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mark Whitlock on 10 March 2011
10 Mar 2011 CH03 Secretary's details changed for Mr Jonathan Mark Ainsworth on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Jonathan Mark Ainsworth on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Marc Dennis John Oslar on 10 March 2011
06 Oct 2010 TM01 Termination of appointment of Marie Oslar as a director
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009