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WARRIOR PRESERVATION TRUST LIMITED

Company number 00936870

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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)
25 Oct 2018 AD01 Registered office address changed from Hms Warrior 1860 Victory Gate Hm Naval Base Portsmouth PO1 3QX to Nmrn Pp66 Hm Naval Base Portsmouth Hants PO1 3NH on 25 October 2018
06 Sep 2018 TM01 Termination of appointment of Isobel Anne Pollock as a director on 31 August 2018
14 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Aug 2017 TM02 Termination of appointment of Timothy Claudius Vincent Ash as a secretary on 1 July 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
21 Apr 2017 AP01 Appointment of Professor Dominic Tweddle as a director on 1 April 2017
20 Apr 2017 AP01 Appointment of Mr Michael James Bedingfield as a director on 1 April 2017
10 Apr 2017 TM01 Termination of appointment of Nigel John Bewley Atkinson as a director on 1 April 2017
10 Apr 2017 TM01 Termination of appointment of Marcus Hugh Crofton Binney as a director on 1 April 2017
01 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
22 Jul 2015 AP01 Appointment of Councillor Donna Jones as a director on 12 June 2015
08 Jul 2015 TM01 Termination of appointment of David William Evans as a director on 12 June 2015
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 AP01 Appointment of Professor Isobel Anne Pollock as a director on 13 March 2015
23 Mar 2015 TM01 Termination of appointment of David Kenneth Bawtree as a director on 13 March 2015
23 Mar 2015 TM01 Termination of appointment of John Wakeham as a director on 13 March 2015
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
22 Sep 2014 AP01 Appointment of Mr David William Evans as a director on 24 July 2014
22 Sep 2014 TM01 Termination of appointment of Phillip George Smith as a director on 23 July 2014
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013